DossierENTITY

Chinese-affiliated scam centers

Coverage of Chinese-affiliated scam centers in the Nexus archive.

Earliest in view: Jul 13 · 04:43 UTCMost recent: Jul 13 · 04:43 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 13 · 04:43 UTCCOINTELEGRAPH
Bank of Thailand targets USDT and cash flows in gray money crackdown
The Bank of Thailand is targeting USDT and cash flows as part of a crackdown on gray money. The country faces issues with Chinese-affiliated scam centers channeling illicit gains through a gray money economy.