{"id":672295,"date":"2026-10-18T09:52:43","date_gmt":"2026-10-18T09:52:43","guid":{"rendered":"https:\/\/e-bitco.in\/index.php\/2026\/10\/18\/chinese-suspect-in-75m-international-crime-network-arrested-in-bangkok\/"},"modified":"2026-10-18T09:52:43","modified_gmt":"2026-10-18T09:52:43","slug":"chinese-suspect-in-75m-international-crime-network-arrested-in-bangkok","status":"publish","type":"post","link":"https:\/\/e-bitco.in\/index.php\/2026\/10\/18\/chinese-suspect-in-75m-international-crime-network-arrested-in-bangkok\/","title":{"rendered":"Chinese suspect in $75M international crime network arrested in Bangkok"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/s3-images.ctmedia.io\/media\/article-covers\/2026\/10\/01M574HWMKKS1RW0G387NCF974\/hi-comparing-money-laundering-with-cryptocurrencies-and-fiat-police.jpg\" alt=\"Chinese suspect in $75M international crime network arrested in Bangkok\" class=\"type:primaryImage\" \/><\/p>\n<p>Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.<\/p>\n<p>Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international crime network and money laundering.<\/p>\n<p>Investigators said the network handled more than 500 million yuan ($75 million) in transactions, Thai media Khaosod English reported in a <a href=\"https:\/\/x.com\/KhaosodEnglish\/status\/2111359282205896981?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E2111359282205896981%7Ctwgr%5Ef9f3200b49ac52563a4973a7ab653379112ef5ed%7Ctwcon%5Es1_&amp;ref_url=https%3A%2F%2Fwww.tronweekly.com%2Fcrypto-money-laundering-probe-leads-to-chinese%2F\" rel=\"noopener noreferrer\" target=\"_blank\">post on X<\/a> on Saturday.<\/p>\n<p>Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.<\/p>\n<p><a href=\"https:\/\/cointelegraph.com\/news\/chinese-suspect-in-75m-international-crime-network-arrested-in-bangkok\">Read more<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts. Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international crime network and money laundering. Investigators said the network handled more than 500 million yuan ($75 million) in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":672296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":{"0":"post-672295","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-blockchain"},"_links":{"self":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/672295","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/comments?post=672295"}],"version-history":[{"count":0,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/672295\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media\/672296"}],"wp:attachment":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media?parent=672295"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/categories?post=672295"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/tags?post=672295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}