Major Arrest in Bangkok: Chinese National Tied to $75M International Crime Network

10/18/2026

Thai authorities have arrested a 37-year-old Chinese national accused of helping run an international money-laundering network that investigators say moved more than 500 million yuan (about $75...

10/18/2026

Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.

10/17/2026

Thai police arrested a 37-year-old Chinese national in Bangkok over an outstanding warrant tied to an alleged transnational money-laundering network involving crypto and foreign-currency exchanges.