#Thai Police

June 24, 2026

Elliptic and Thai Police Trace $520 Million Crypto Laundering Network Across 32 Blockchains

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Elliptic and Thai police say they traced more than $520 million in suspicious crypto flows across 32 blockchains, tying the network to scams, wallet hacks, and laundering in Southeast Asia. It’s another reminder that crypto’s open rails cut both ways.

#Crypto Laundering #Pig-Butchering Scams #Elliptic #Thai Police

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January 11, 2025

Thai Police Seize 996 Bitcoin Miners in Chonburi, Crack Down on Electricity Theft

Daily Feed

Thai Police Crack Down on Massive Illegal Bitcoin Mining Operation – Electricity Theft and Cryptocurrency Crimes In a stunning move, Thai authorities have dismantled a massive Bitcoin mining operation in Chonburi province, seizing nearly 1,000 specialized computers used for mining. The operation was not only stealing electricity but also putting immense pressure on the local […]

#Bitcoin Mining #Electricity Theft #Cryptocurrency Crimes #Thai Police

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