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Thailand Expands Probe Into Chinese-Led Crypto Mining Network
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Thailand Expands Probe Into Chinese-Led Crypto Mining Network

Thailand's Department of Special Investigation has expanded an electricity-theft probe into a sweeping cross-border investigation targeting what it describes as a "grey Chinese capital" network allegedly involved in illegal cryptocurrency mining, money laundering, and technology crime.

By Felix van Dijk3 min readJune 25, 2026
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