Chinese Suspect Arrested in Bangkok Over Alleged $75M Crime Network
Edited by Steinar Vigdel Kolnes, Editor, Oslo
Police arrested a Chinese suspect in Bangkok over alleged crypto and foreign-currency exchange activities linked to a $75 million international crime network.
A Chinese suspect has been arrested in Bangkok in connection with an alleged international criminal network involving $75 million, according to Cointelegraph.
Police allege the suspect helped criminal groups exchange cryptocurrencies and foreign currencies. The alleged activity spanned more than 133 accounts.
The source report did not specify which cryptocurrencies were involved or explain how authorities calculated the $75 million figure. The allegations have not been established as facts in court.
Source: Cointelegraph
