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DSI widens probe into grey Chinese capital network linked to illegal crypto mining
DSI widens probe into grey Chinese capital network linked to illegal crypto mining
SATURDAY, JUNE 20, 2026
Thailand’s DSI has expanded its investigation into illegal crypto mining, uncovering alleged links to grey Chinese capital, transnational money laundering and financial flows of over 10 billion baht a year.Thailand weighs shorter visa-free stays amid nominee crackdown
Thailand weighs shorter visa-free stays amid nominee crackdown
WEDNESDAY, MAY 13, 2026
Thailand is reviewing its 60-day visa-free policy as authorities investigate nominee businesses, grey capital and security risks in key tourist areas.Thailand launches 23-agency drive against nominee firms and grey capital
Thailand launches 23-agency drive against nominee firms and grey capital
WEDNESDAY, APRIL 29, 2026
The government has signed an MOU with 23 agencies to link data, monitor suspicious businesses and stop nominee firms and grey capital from using Thailand as a base for economic crime.