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Not financial advice. Don't invest unless you're prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.

CointelegraphNewsroom

Thai police arrest Chinese suspect tied to alleged crypto and FX laundering ring

12:41, 18 Oct 2026

Thai police arrested a Chinese man accused of running a crypto and FX exchange fraud/money-laundering network. Authorities said the group moved about $75M and the suspect was found in Bangkok with fake documents.

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