The Thai authorities arrested a man from South Korea accused of helping the communication gang on cryptocurrencies in gold worth more than $ 50 million.
The TCSD Crime Division (TCSD) said that the officers arrested Han, 33, at Suvarnabhum Airport in Bangkok on Saturday, according to a court order issued in February, According to To a report from the nation. He faces charges of fraud, computer crimes, money laundering, and participation in a criminal union.
The case stems from a widespread fraud in the call center that started in early 2024. The victims were seduced in “investment opportunities” by 30 % to 50 %. Initial payments created a false sense of safety, but with the growth of deposits, withdrawals were banned with allegations that investors failed to meet the requirements.
Ultimately, dozens of complaints arrived in TCSD, which has already led to the arrest of ten suspects, including five alleged laundry and five owners of mule.
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Thai police take over the encryption accounts
Investigators discovered Han’s arrival in Thailand and their coordination with the Immigration Office for his detention at the airport checkpoint. His mobile phone, has multiple Crown accounts are linked to washing The network, was seized.
According to the report, Han previously studied in China before joining a South Korean company that transformed cryptocurrencies into golden grid bars. He claimed that he supervised the encryption accounts that receive the money of the victims, which were then used to buy gold from suppliers abroad before shipping it to the union.
The authorities estimate that between January and March 2024, Han’s accounts were treated approximately 47.3 million US dollars (USDT), Shift to gold. According to what was reported, each washing washing round included more than 10 kilograms of gold, which is worth about one million dollars per transaction.
Han has denied parts of the charges, but he was still in detention with the continuation of the Thai police in investigating the broader network.
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Taiwan is accused of 14 in the case of laundering of encryption funds
Taiwanese prosecutors It was directed to 14 individuals In what they describe as the largest issue of money laundering in the coded currency in the country, which includes more than 1500 victims and more than 70 million dollars in illegal returns.
The Office of the Prosecutor in Shalin Province provided charges of fraud, money laundering and organized crime, and seeks to confiscate approximately $ 40 million in inevitable assets obtained.
The authorities also requested to seize $ 640,000, unannounced amounts of bitcoin (BTC) And tron (TX), More than $ 1.8 million in cash, two luxury cars and $ 3.13 million in frozen banking deposits.
Prosecutors said that the group washed the money by converting money into a foreign currency and then buying USDT through local stock market technology before converting assets out.
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