US Edition
Korean man held for alleged crypto laundering
- A South Korean man, identified as Han, was arrested at Suvarnabhumi Airport for allegedly laundering over 1.65 billion baht of cryptocurrency into gold bars for call center gangs.
- Han faces charges including fraud, impersonation, and money laundering, according to Police Major General Athip Phongsiwapai.
- The investigation revealed that between January and March 2024, Han's accounts received 47.3 million USDT, which was converted into gold for the syndicate.
- Authorities seized Han's mobile phone containing evidence related to money laundering, and further investigation is ongoing.
17 Articles
17 Articles
Korean man held for alleged crypto laundering
Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
South Korean arrested at Thailand's Suvarnabhumi Airport for allegedly laundering crypto into gold worth 1.65bil baht
BANGKOK: A South Korean man, allegedly linked to a call centre gang laundering crypto into gold, was arrested at Suvarnabhumi Airport. The total value of the operation is over 1.65 billion baht.
Korean Goldfinger's warm welcome by Technology and Crime Suppression police at Suvarnabhumi - Thai Examiner
A 33-year-old South Korean “Goldfinger” arrested at Suvarnabhumi Airport for laundering cryptocurrency into gold bars for a call centre gang, generating ฿1.65 billion. Police deliver… Read More › The post Korean Goldfinger’s warm welcome by Technology and Crime Suppression police at Suvarnabhumi appeared first on Thai Examiner.
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