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Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring

Josh1 min read

Thai Police With Arrested SuspectThai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly led a cryptocurrency laundering ring that moved over $74 million for a transnational criminal organization. Chinese Crypto Money Laundering Kingpin Arrested in Thailand Thai authorities […]

Source: https://news.bitcoin.com/regulation-and-legal/thai-police-bust-chinese-boss-behind-74m-crypto-laundering-ring/

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