Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
In brief Thailand’s Department of Special Investigation has widened a probe into a “grey Chinese capital” network that allegedly used illegal crypto mining to launder more than 10 billion baht, about $300 million, a year. Investigators have seized over 6,390 mining rigs, pegged power theft from the state utility at more than 953 million baht…