Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Thai police arrest South Korean man for alleged $50 million in cryptocurrency and gold laundering
6hours ago

According to Odaily Planet Daily, Thai police have arrested a South Korean man on suspicion of laundering $50 million in cryptocurrency and gold. The Technology 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. (Thailand National News)