CoinVoice has recently learned that, according to the National News of Thailand, the Thai police arrested a South Korean man in connection with a $50 million cryptocurrency gold money laundering case. The Thai Technology Crime Suppression Division (TCSD) stated that police arrested the 33-year-old South Korean man at Suvarnabhumi Airport in Bangkok on Saturday, and he will face charges of fraud, computer crimes, money laundering, and involvement in a criminal organization.
Investigators found that after arriving in Thailand, the man coordinated with the immigration bureau to have him detained at the airport checkpoint, and his phone was seized, revealing multiple cryptocurrency accounts related to the money laundering network. [Original link]