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Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

Decrypt · Jun 23, 2026, 1:40 PM · Also reported by 2 other sources

Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million a year.

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Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

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