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THAI AUTHORITIES ISSUE ARREST WARRANT FOR ILLEGAL BTC MINING NETWORK ๐ฐ
This morning, the Thai Department of Special Investigation targeted a Chinese businessman accused of running a criminal organization using illegal crypto mining to launder money from fraud and online gambling. The same man previously had wallets flagged by a U.S. blockchain analytics firm tied to millions in fraudulent transfers.
Regulatory heat like this often creates a short-term dip on top-tier exchanges as sentiment shifts. I'm watching how BTC holds the current support zone โ if it flips, we might get a quick bounce. If it breaks, the selloff could accelerate.
How are you positioning into this news?
Not financial advice. Always manage your risk.
#BTC #CryptoNews #MoneyLaundering #Regulation #IllegalMining
โก
This morning, the Thai Department of Special Investigation targeted a Chinese businessman accused of running a criminal organization using illegal crypto mining to launder money from fraud and online gambling. The same man previously had wallets flagged by a U.S. blockchain analytics firm tied to millions in fraudulent transfers.
Regulatory heat like this often creates a short-term dip on top-tier exchanges as sentiment shifts. I'm watching how BTC holds the current support zone โ if it flips, we might get a quick bounce. If it breaks, the selloff could accelerate.
How are you positioning into this news?
Not financial advice. Always manage your risk.
#BTC #CryptoNews #MoneyLaundering #Regulation #IllegalMining
โก
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