Hacking News
Thai Police Arrests Chinese Suspect Linked to $75M Crypto and FX Crime Network
Thai police arrested a Chinese suspect in Bangkok for allegedly running crypto and FX exchanges for criminal groups across more than 133 accounts. The suspect was linked to a $75M crime network. Two 2013 bitcoin wallets moved about $34M in five seconds on October 17, both transactions in block 971894. This is part of a wider wake-up of old wallets that started with dormant BTC in August.