Thai authorities have arrested a South Korean man accused of helping criptomoned gang washing from a gold call center worth more than $ 50 million.
The crime suppression division Technologies (TCSD) said the officers arrested Han, 33, at the Suvarnabhumi airport in Bangkok under an order issued in February, in accordance with a report by the Nation. It faces fraud positions, computer crimes, money laundering and participation in a criminal union.
The case comes from a large -scale calling scam that began at the beginning of 2024. The victims were attracted to the promission of “investment opportunities” of 30% -50%. The initial payments created a false sense of security, but as the deposits grew, the withdrawals were blocked with statements that investors did not meet the requirements.
The complaint boxes reached the TCSD, which caused an investigation that has already led to the sentence of ten suspects, including five alleged washing machines and five holders of mule accounts.
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Thai police take cryptographic accounts
The researchers discovered the arrival of Han to Thailand and coordinated with the immigration agency to stop it at the airport control point. His mobile phone, which contained multiple cryptography accounts linked to the washing network, was sown.
According to the report, they have previously studied in China before joining a South Korean company that converted cryptocurrencies into gold bars for the scam network. Supervised the cryptographic accounts that received victims funds, which were then used to buy gold from foreign suppliers before sending the union again.
The authorities estimate that between January and March 2024, the accounts have processed approximately 47.3 million USDT (USDT), channeled in gold. According to the reports, each washing round included more than 10 kilograms of gold, valued at approximately $ 1 million per transaction.
They have denied parts of the charges, but remains in custody while the Thai police continue to investigate the widest network.
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Taiwan accuses 14 in case of cryptographic money laundering
Taiwanese prosecutors have accused 14 people in what they describe as the case of larger cryptocurrency money laundering in the country, which involves more than 1,500 victims and more than $ 70 million in illicit processes.
The Shilin district prosecutor presented fraud charges, money laundering and organized crimes, seeking the confiscation of almost $ 40 million in illicit assets.
The authorities also requested the seizure or USDT 640000, unleashed amounts of Bitcoin (BTC) and Tron (TRX), more than $ 1.8 million in cash, two luxury cars and $ 3.13 million in frozen bank deposits.
Prosecutors said the group washed the funds by converting cash into foreign currency and then buying USDT through Bixiang’s local technology before transferring assets abroad.
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