<p>泰国特别调查局（DSI）揭露了四名省电力局（PEA）高级官员涉嫌滥用职权，运营非法比特币矿业集团。</p>
<p>从一名 PEA 副局长那里查获了数千台非法矿机，现金存款价值 1900 万泰铢（612,900 美元）。</p>
<p>DSI 突袭了三处住宅，查获了矿机设备、现金、笔记本电脑、手机和银行存折。“铜头行动”——对非法比特币矿业活动的更大打击。</p>
<p>DSI 进行的突袭是 “铜头行动” 的一部分，该行动于 2025 年 12 月启动，警察少将 Rutthapon Naowarat 表示。</p>
<p>该行动针对在泰国运营的犯罪网络，重点打击洗钱和查扣非法资产。</p>
<p>1 月 19 日，DSI 官员查获了 3,642 台加密货币矿机，发现证据将其与资助者和国家官员联系起来。</p>
<p>被指控的 PEA 官员包括一名副局长、一名地区级副经理、一名技术员和一名于 2025 年退休的服务部门员工。</p>
<p>报告指出，在曼谷、暖武里和沙缴府进行了彻底搜查。</p>
<p>此外，调查人员发现被指控的 PEA 官员利用职权安排仓储，便利电力供应和变压器接入矿业中心。他们 reportedly 每月接受高达 40 万泰铢的回扣。</p>
<p>“对所有违法者将不分例外地采取法律行动，无论其级别或职位，” DSI 技术与网络犯罪局局长 Khemachart Prakaihongmanee 警官表示。“此案将加快处理，并转交国家反腐败委员会进一步处理。” 泰国加强对加密货币的监管，保持对非法活动的打击。</p>
<p>该国已经在加强对数字资产的监管，命令对 “灰色资金” 进行广泛打击——这些资金通过看似合法的渠道流动，但通常追溯到犯罪集团和非法活动。</p>
<p>此外，在 2025 年 1 月，PEA 发现了一个在春武里篡改电表以盗取电力的比特币矿场。在此次打击中查获了约 996 台矿机。</p>
<p>然而，非法比特币矿业的问题并不仅限于泰国。这是一个更广泛的全球性问题。</p>
<p>例如，俄罗斯去年在与加密货币挖矿相关的电力和税收损失上损失了 “数百万美元”。因此，该国司法部提议对未注册的加密货币挖矿活动处以最高 5 年的监禁和 250 万卢布的罚款。</p>

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<p>泰国特别调查局（DSI）揭露了一起涉及四名省电力局（PEA）高级官员的丑闻，他们涉嫌运营一个非法比特币挖矿 syndicate。DSI 查获了数千台挖矿设备和总计 1900 万泰铢的现金存款。此次行动名为 “铜头行动”，旨在打击涉及洗钱的犯罪网络。被指控的官员滥用职权以便利挖矿操作，并接受贿赂。将对所有涉事人员采取法律行动，泰国正在加大对非法加密货币活动的打击力度</p>

<p>Thailand’s special investigation force (DSI) has exposed four senior officials from the Provincial Electricity Authority (PEA) for allegedly abusing their authority to operate an illegal Bitcoin mining syndicate.</p>
<div class="lb-trans"><p>泰国特别调查局（DSI）揭露了四名省电力局（PEA）高级官员涉嫌滥用职权，运营非法比特币矿业集团。</p>
</div><p>Thousands of illegal mining rigs were confiscated from an assistant PEA governor, with cash deposits worth 19 million baht ($612.9K).</p>
<div class="lb-trans"><p>从一名 PEA 副局长那里查获了数千台非法矿机，现金存款价值 1900 万泰铢（612,900 美元）。</p>
</div><p>The that DSI raided three houses, seizing mining equipment, cash, laptops, phones and bank passbooks.“Operation Copperhead” – Wider Crackdown on Illegal Bitcoin Mining Operations</p>
<div class="lb-trans"><p>DSI 突袭了三处住宅，查获了矿机设备、现金、笔记本电脑、手机和银行存折。“铜头行动”——对非法比特币矿业活动的更大打击。</p>
</div><p>The raids conducted by the DSI were a part of “operation copperhead,” launched in December 2025, said Police Maj General Rutthapon Naowarat.</p>
<div class="lb-trans"><p>DSI 进行的突袭是 “铜头行动” 的一部分，该行动于 2025 年 12 月启动，警察少将 Rutthapon Naowarat 表示。</p>
</div><p>The operation targets criminal networks operating in Thailand, focusing on money laundering and seizing illegal assets.</p>
<div class="lb-trans"><p>该行动针对在泰国运营的犯罪网络，重点打击洗钱和查扣非法资产。</p>
</div><p>On January 19, the DSI officials seized 3,642 crypto mining rigs, discovering evidence linking them to financiers and state officials.</p>
<div class="lb-trans"><p>1 月 19 日，DSI 官员查获了 3,642 台加密货币矿机，发现证据将其与资助者和国家官员联系起来。</p>
</div><p>The accused PEA officials include an assistant governor, a regional-level deputy manager, a technician and a service division employee who retired in 2025.</p>
<div class="lb-trans"><p>被指控的 PEA 官员包括一名副局长、一名地区级副经理、一名技术员和一名于 2025 年退休的服务部门员工。</p>
</div><p>Thorough searches were carried out in Bangkok, Nonthaburi and Samut Sakhon provinces, the report noted.</p>
<div class="lb-trans"><p>报告指出，在曼谷、暖武里和沙缴府进行了彻底搜查。</p>
</div><p>Additionally, the investigators found that the accused PEA officials used their authority to arrange warehousing, facilitating electricity supply and transformer access for the mining hub. They reportedly accepted monthly kickbacks of up to 400,000 baht.</p>
<div class="lb-trans"><p>此外，调查人员发现被指控的 PEA 官员利用职权安排仓储，便利电力供应和变压器接入矿业中心。他们 reportedly 每月接受高达 40 万泰铢的回扣。</p>
</div><p>“Legal action would be taken against all offenders without exception, regardless of rank or position,” said Pol Capt Khemachart Prakaihongmanee, director of the DSI’s Technology and Cyber Crime Bureau. “The case would be expedited and forwarded to the National Anti-Corruption Commission for further action.” Thailand Tightens Crypto Oversight, Keeps Illegal Operations at Check</p>
<div class="lb-trans"><p>“对所有违法者将不分例外地采取法律行动，无论其级别或职位，” DSI 技术与网络犯罪局局长 Khemachart Prakaihongmanee 警官表示。“此案将加快处理，并转交国家反腐败委员会进一步处理。” 泰国加强对加密货币的监管，保持对非法活动的打击。</p>
</div><p>The nation has already been tightening oversight on digital assets, ordering a broad crackdown on ‘grey money’ – funds that move through legal-looking channels but often trace back to criminal syndicates and illicit activities.</p>
<div class="lb-trans"><p>该国已经在加强对数字资产的监管，命令对 “灰色资金” 进行广泛打击——这些资金通过看似合法的渠道流动，但通常追溯到犯罪集团和非法活动。</p>
</div><p>Besides, in January 2025, the PEA uncovered a Bitcoin mining farm in Chonburi for tampering with power meters to steal electricity. About 996 mining rigs were seized in the crackdown.</p>
<div class="lb-trans"><p>此外，在 2025 年 1 月，PEA 发现了一个在春武里篡改电表以盗取电力的比特币矿场。在此次打击中查获了约 996 台矿机。</p>
</div><p>However, the issue of illegal Bitcoin mining is not confined to Thailand. It is part of a broader global issue.</p>
<div class="lb-trans"><p>然而，非法比特币矿业的问题并不仅限于泰国。这是一个更广泛的全球性问题。</p>
</div><p>For instance, Russia saw “millions of dollars per year” in electricity and lost taxes tied to crypto mining last year. As a result, the nation’s Justice Ministry proposed prison sentences up to 5 years and fines reaching 2.5 million rubles for unregistered crypto mining operations.</p>
<div class="lb-trans"><p>例如，俄罗斯去年在与加密货币挖矿相关的电力和税收损失上损失了 “数百万美元”。因此，该国司法部提议对未注册的加密货币挖矿活动处以最高 5 年的监禁和 250 万卢布的罚款。</p>
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Senior Thai Electricity Officials Caught in Illegal Crypto Mining Scandal

- 泰国特别调查队查获四名省电力局高级官员涉嫌滥用职权进行非法比特币挖矿。  
- 在 “铜头行动” 中，查扣了 3642 台挖矿设备及 1900 万泰铢现金。  
- 调查显示，涉案官员利用职权为挖矿中心提供仓储及电力支持，并收取贿赂。

泰国高级电力官员被曝卷入非法加密货币挖矿丑闻