
Thailand Expands Crackdown on Illegal Crypto Mining Linked to Chinese Crime Syndicates
Thailand's Department of Special Investigation (DSI) is widening its crackdown on illegal crypto mining operations, which it alleges are used as a laundering machine for Chinese-linked crime syndicates. The probe targets illicit funds exceeding 10 billion baht ($300 million) annually, stemming from call-center scams and online gambling.




















