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      Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring

      Thai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly led a cryptocurrency laundering ring that moved over $74 million for a transnational criminal organization. Chinese Crypto Money Laundering Kingpin Arrested in Thailand Thai authorities […]

      Source: Bitcoin News
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      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud