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

The Quick Take
Thai 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 […]
Ground Level News gathers headlines from public news feeds. This page shows a short summary only; the full article and all rights belong to Bitcoin News.


