Police traced crypto transactions through dozens of anonymous digital wallets to a money-laundering network tied to Cambodian scam operations. 39 people were arrested (30 Thai, 8 Chinese, 1 Myanmar) and assets worth over 500 million baht seized. For a small business owner, the practical signal is that authorities are tracing digital wallet flows, so accounts used for unexplained transfers or receiving funds from unknown parties can attract scrutiny. Watch for scam-related impersonation and fake-account schemes targeting staff and customers.