DSI Raids Bitcoin Mining Operations Linked to Illegal Chinese Capital
The Department of Special Investigation (DSI) has seized 185 million baht in assets following a crackdown on illegal cryptocurrency mining networks in Chonburi and Huai Khwang.
On October 22, 2026, the Department of Special Investigation (DSI) launched an operation codenamed “BLACK TRACE” to dismantle illicit cryptocurrency mining networks. According to reports from Matichon Online, authorities conducted coordinated raids across locations in Chonburi province and the Huai Khwang district of Bangkok.
The operation targeted mining facilities allegedly connected to illegal Chinese capital. During the raids, officials successfully seized assets valued at approximately 185 million baht. The DSI stated that these mining operations were operating outside of legal regulatory frameworks, prompting the intervention to curb illicit financial activities.
For residents and travelers, this event highlights ongoing efforts by Thai authorities to address unauthorized industrial activities and the influence of illicit foreign capital in local infrastructure. While the raids have resulted in significant asset seizures, the investigation remains active. Authorities have yet to release full details regarding the identities of the individuals involved or the specific extent of the network's reach. Those in the affected areas should be aware that investigations may lead to temporary disruptions or increased security presence as the DSI continues to process evidence and pursue further leads related to the case.
