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Thailand

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KuCoin Faces Allegations of Ties to Southeast Asian Money Laundering Ring
KuCoin

KuCoin Faces Allegations of Ties to Southeast Asian Money Laundering Ring

An investigative report has uncovered claims that cryptocurrency exchange KuCoin is connected to a sprawling criminal network in Southeast Asia, shielded by influential figures including a close ally of former Thai Prime Minister Thaksin Shinawatra. The network reportedly facilitates the movement of hundreds of millions in illicit funds from scam
20 Sep 2025 3 min read
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