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Police Smash Transnational Huione Pay Money Laundering Gang
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Police Smash Transnational Huione Pay Money Laundering Gang
Courtesy of Khaosod The Central Investigation Bureau (CIB) has dismantled a transnational money-laundering operation using the Huione Pay cryptocurrency platform, seizing more than 46 million baht in cash. At a press briefing at CIB headquarters, Police Lieutenant General Jiraphop Puride...
The Central Investigation Bureau (CIB) launched Operation SKYFALL to raid a transnational money laundering ring using Huione Pay, seizing over 46 million baht in cash. The Central Investigation Bureau (CIB), through the Technology Crime Suppression Division (TCSD), under the direction of Pol. Lt. Gen. Jiraphop Phuridet, Commissioner-General of the CSD; Pol. Maj. Gen. Paiboon Noi-hun, Deputy Commissioner-General of the CSD; Pol. Maj. Gen. Athip P…
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