[Thai Police Arrest Chinese Fugitive Suspected of Money Laundering and Crypto Transactions in Bangkok] BlockBeats News, October 17, according to Thai media Khaosod English, Thai immigration police recently arrested a 37-year-old Chinese national in Bangkok. The man was wanted by Chinese authorities for allegedly participating in a transnational criminal network and money laundering activities. Police stated that the criminal network was involved in transactions exceeding 500 million RMB (approximately 2.485 billion THB). The suspect is accused of using more than 133 accounts to handle cryptocurrency and foreign exchange transactions for the criminal group, as well as assisting members of the transnational criminal network in obtaining visas. Authorities revealed that the suspect had evaded capture by forging residency registration documents, changing license plates, and altering the appearance of vehicles. He was ultimately apprehended in a luxury residence in Bangkok. Thai authorities will address his overstaying issue in accordance with the law and coordinate his extradition to China for further investigation. [Original Link]