Thai Police Arrest South Korean Suspected of Laundering USDT Into Gold Worth Over $50 Million
The post Thai Police Arrest South Korean Suspected of Laundering USDT Into Gold Worth Over $50 Million appeared on BitcoinEthereumNews.com. Thai police arrested a 33-year-old South Korean accused of facilitating a call-center crypto money laundering scheme that converted roughly $47.3 million USDT into gold, part of a broader network allegedly moving more than $50 million in illicit crypto proceeds. Arrest and seizure: suspect detained at Suvarnabhumi Airport with multiple crypto accounts seized. Investigators say funds were converted from USDT to gold via overseas suppliers and shipments. Authorities link this case to a broader call-center scam promising 30%–50% returns; related probes in Taiwan involve $70M alleged laundering. Meta description: Crypto money laundering in Thailand: suspect detained over $50M crypto-to-gold scheme; read details, evidence, and next steps. Stay informed—read now. What happened in the Thailand crypto money laundering arrest? Crypto money laundering suspects linked to a large call-center fraud were targeted after dozens of victim complaints led investigators to airport surveillance and immigration checks. Thai Technology Crime Suppression Division officers detained a 33-year-old South Korean at Suvarnabhumi Airport and seized his phone, reportedly containing multiple crypto accounts tied to the laundering network. ‘, ‘
The post Thai Police Arrest South Korean Suspected of Laundering USDT Into Gold Worth Over $50 Million appeared on BitcoinEthereumNews.com.
Thai police arrested a 33-year-old South Korean accused of facilitating a call-center crypto money laundering scheme that converted roughly $47.3 million USDT into gold, part of a broader network allegedly moving more than $50 million in illicit crypto proceeds. Arrest and seizure: suspect detained at Suvarnabhumi Airport with multiple crypto accounts seized. Investigators say funds were converted from USDT to gold via overseas suppliers and shipments. Authorities link this case to a broader call-center scam promising 30%–50% returns; related probes in Taiwan involve $70M alleged laundering. Meta description: Crypto money laundering in Thailand: suspect detained over $50M crypto-to-gold scheme; read details, evidence, and next steps. Stay informed—read now. What happened in the Thailand crypto money laundering arrest? Crypto money laundering suspects linked to a large call-center fraud were targeted after dozens of victim complaints led investigators to airport surveillance and immigration checks. Thai Technology Crime Suppression Division officers detained a 33-year-old South Korean at Suvarnabhumi Airport and seized his phone, reportedly containing multiple crypto accounts tied to the laundering network. ‘, ‘
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