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THE ARCH
THE ARCH

Where Web3 founders, talent, and partners meet.

Daily Digest · Free
PLATFORM
  • Partners Directory
  • All Categories
  • Marketplace
  • Find a Partner
  • Docs
  • Escrow
INTELLIGENCE
  • Web3 News
  • Daily Digests
  • Intel Reports
  • Web3 Events
  • RSS Feed
  • Substack ↗
GET INVOLVED
  • Get Listed
  • Get Your Verified Badge
  • Submit an Event
  • Become an Operative
  • Refer a Client
  • Book a Call
COMPANY
  • About
  • How It Works
  • Manifesto
  • Media Kit
  • Privacy
  • Terms
© 2026 THE ARCH · All rights reserved.
PRIVACYTERMSCOOKIES
THE ARCH
THE ARCH
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News
Thailand Expands Crypto Mining Probe Into $300M Ch...
Decrypt •Tuesday, June 23, 2026 at 01:40 PM•1 min read

Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

Share:
The Arch TakeBearish
RegulationMiningHack

Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million a year.

Read full story at Decrypt
Share:
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News
Thailand Expands Crypto Mining Probe Into $300M Ch...
Decrypt •Tuesday, June 23, 2026 at 01:40 PM•1 min read

Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

Share:
The Arch TakeBearish
RegulationMiningHack

Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million a year.

Read full story at Decrypt
Share:
📱

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

MegaETH sunsets Mega Mafia accelerator program, noting ‘most’ of its successful apps left

The Block•1h ago

Injective files for SEC transfer agent registration to bring securities ownership records onchain

Cointelegraph•1h ago

JPMorgan says bitcoin outlook sees ‘encouraging sign’ as Strategy boosts cash reserves

The Block•2h ago

Ethereum Researcher Francesco D'Amato Departs EF for Ethlabs

Bankless •2h ago
← Back to News Feed