PANews reported on August 23rd that Thai police have arrested a South Korean man on suspicion of laundering $50 million in cryptocurrency and gold. Thailand's Tech Crime Suppression Department (TCSD) said police arrested 33-year-old Han at Bangkok's Suvarnabhumi Airport on Saturday. He faces charges of fraud, computer crime, money laundering, and participating in a criminal group. Investigators discovered Han had arrived in Thailand and coordinated with immigration authorities to detain him at the airport checkpoint. His mobile phone was seized, containing multiple cryptocurrency accounts linked to a money laundering network.PANews reported on August 23rd that Thai police have arrested a South Korean man on suspicion of laundering $50 million in cryptocurrency and gold. Thailand's Tech Crime Suppression Department (TCSD) said police arrested 33-year-old Han at Bangkok's Suvarnabhumi Airport on Saturday. He faces charges of fraud, computer crime, money laundering, and participating in a criminal group. Investigators discovered Han had arrived in Thailand and coordinated with immigration authorities to detain him at the airport checkpoint. His mobile phone was seized, containing multiple cryptocurrency accounts linked to a money laundering network.
Thai police arrest South Korean man for alleged $50 million in cryptocurrency and gold laundering
PANews reported on August 23rd that Thai police have arrested a South Korean man on suspicion of laundering $50 million in cryptocurrency and gold. Thailand's Tech Crime Suppression Department (TCSD) said police arrested 33-year-old Han at Bangkok's Suvarnabhumi Airport on Saturday. He faces charges of fraud, computer crime, money laundering, and participating in a criminal group. Investigators discovered Han had arrived in Thailand and coordinated with immigration authorities to detain him at the airport checkpoint. His mobile phone was seized, containing multiple cryptocurrency accounts linked to a money laundering network.
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