Palau

So what?  The Thailand wallet alone shows how fast scam-compound proceeds now move through crypto rather than traditional trade-based laundering, a channel that's harder for conventional customs and financial-intelligence tools to catch. The Palau hotel-based centers are a reminder these operations don't need a dedicated compound to run — smaller Pacific and Caribbean jurisdictions with light oversight are viable hosts too, worth weighing when assessing where the next relocation goes after a crackdown.