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Thai Police Arrest South Korean Man Suspected of $50 Million Cryptocurrency Money Laundering Case
Summary: According to reports from Thai national media, Thai police have arrested a South Korean man on suspicion of a $50 million cryptocurrency money laundering case. The Technology Crime Suppression Division (TCSD) of Thailand stated that the 33-year-old South Korean, identified as Han, was arrested at Suvarnabhumi Airport in Bangkok on Saturday. He is facing charges ...
According to reports from Thai national media, Thai police have arrested a South Korean man on suspicion of a $50 million cryptocurrency money laundering case. The Technology Crime Suppression Division (TCSD) of Thailand stated that the 33-year-old South Korean, identified as Han, was arrested at Suvarnabhumi Airport in Bangkok on Saturday. He is facing charges of fraud, computer crimes, money laundering, and involvement in criminal groups.
Investigators found that Han was detained at the airport immigration checkpoint after his arrival in Thailand, and his phone was seized. Multiple cryptocurrency accounts related to money laundering networks were found on his phone.
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Link: Thai Police Arrest South Korean Man Suspected of $50 Million Cryptocurrency Money Laundering Case [Copy]
