Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million a year.
Archive context
Fresh in the current trading session. It maps to an active market topic.
Why this matters
This maps to the Mining hub, so it can help confirm whether that theme is gaining breadth across the crypto news cycle.
Original source
Read on DecryptRelated market context
Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests
Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder over $300 m...
Allfunds expands tokenized funds platform to Solana, eyeing its €1.8T institutional network
Allfunds' integration with Solana could accelerate mainstream adoption of blockchain in finance, reshaping fund distribution and m...
Ethereum ETF Outflows Keep Pressure On ETH As Traders Watch Network Rotation
TL;DR Farside’s Ethereum ETF flow table remains a key source for tracking institutional demand. ETH price weakness has kept attent...
Strategy used $300 million of MSTR dilution to backstop its Bitcoin’s biggest buying machine
Strategy (formerly MicroStrategy) raised $335.5 million by selling common stock last week, then placed almost 90% of the proceeds...
Ripple Wins MiCA Green Light, Expanding Payment Networks Across 30 EU Markets
Key Takeaways: Ripple received preliminary MiCA CASP approval from Luxembourg’s CSSF. The license could allow Ripple Payments to o...
Jaredfromsubway.eth exploiter launders 2,000 ETH through Tornado Cash as stolen funds keep moving
The laundering of stolen ETH through Tornado Cash highlights ongoing challenges in balancing privacy and security within decentral...