Thailand’s DSI has expanded its investigation into illegal crypto mining, uncovering alleged links to grey Chinese capital, transnational money laundering and financial flows of over 10 billion baht a year.
Crypto nationthailand Jun 20, 2026
DSI widens probe into grey Chinese capital network linked to illegal crypto mining
Thailand’s DSI has expanded its investigation into illegal crypto mining, uncovering alleged links to grey Chinese capital, transnational money laundering and financial flows of over 10 billion baht a year.
