【Market Update】A $74 million money-laundering network has been dismantled, with its leader arrested in Thailand—another channel for moving cross-border crypto proceeds has been shut down. Thai immigration police arrested Chinese national Wu Chaoshuai, who is suspected of leading a money-laundering ring that transferred more than $74 million in cryptocurrency for transnational criminal organizations. Reports say he entered Thailand on a tourist visa in 2019 and had been evading capture ever since. Do you think cases like this will lead to stricter scrutiny of crypto deposits and withdrawals around the world?
(Source: Bitcoin.com News)
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#币安广场 #比特币 #AntiMoneyLaundering
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