{"id":12387,"date":"2025-08-23T10:52:16","date_gmt":"2025-08-23T10:52:16","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/korean-man-arrested-over-50m-crypto-to-gold-laundering-scheme\/"},"modified":"2025-08-23T10:52:16","modified_gmt":"2025-08-23T10:52:16","slug":"korean-man-arrested-over-50m-crypto-to-gold-laundering-scheme","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/korean-man-arrested-over-50m-crypto-to-gold-laundering-scheme\/","title":{"rendered":"Korean Man Arrested Over $50M Crypto-to-Gold Laundering Scheme"},"content":{"rendered":"

Pag-aresto sa South Korean na Suspek sa Thailand<\/h2>\n

Inaresto ng mga awtoridad sa Thailand ang isang South Korean na lalaki<\/strong> na inakusahan ng pagtulong sa isang gang ng call center na maglaba ng mga cryptocurrencies sa ginto na nagkakahalaga ng higit sa $50 milyon<\/strong>. Ayon sa ulat mula sa The Nation<\/em>, sinabi ng Technology Crime Suppression Division (TCSD) na nahuli ang 33-taong-gulang na si Han sa Suvarnabhumi Airport sa Bangkok noong Sabado sa ilalim ng isang warrant na inilabas noong Pebrero.<\/p>\n

Mga Kasong Kinakaharap ni Han<\/h2>\n

Siya ay nahaharap sa mga kaso ng panlilinlang<\/strong>, mga krimen sa computer<\/strong>, money laundering<\/strong>, at pakikilahok sa isang kriminal na sindikato<\/strong>. Ang kaso ay nagmula sa isang malawakang scam ng call center na nagsimula noong unang bahagi ng 2024. Ang mga biktima ay nahikayat sa mga “oportunidad sa pamumuhunan” na nangangako ng 30%\u201350%<\/strong> na kita.<\/p>\n

Ang mga paunang bayad ay lumikha ng maling pakiramdam ng seguridad, ngunit habang lumalaki ang mga deposito, ang mga pag-withdraw ay naharang na may mga pahayag na hindi natugunan ng mga mamumuhunan ang mga kinakailangan. Maraming reklamo ang umabot sa TCSD, na nag-udyok sa isang imbestigasyon na nagresulta sa pagkakaaresto ng sampung suspek, kabilang ang limang sinasabing money launderers at limang may-ari ng mule account.<\/p>\n

Detalyado ng Imbestigasyon<\/h2>\n

Inaresto ng mga imbestigador si Han sa kanyang pagdating sa Thailand at nakipag-ugnayan sa Immigration Bureau upang dakpin siya sa checkpoint ng paliparan. Ang kanyang mobile phone, na naglalaman ng maraming crypto accounts na konektado sa money laundering network, ay nasamsam. Ayon sa ulat, si Han ay nag-aral sa China bago sumali sa isang South Korean na kumpanya na nag-convert ng cryptocurrencies sa mga gold bars para sa scam network.<\/p>\n

Siya ay sinasabing namahala sa mga crypto accounts na tumanggap ng pondo mula sa mga biktima, na pagkatapos ay ginamit upang bumili ng ginto mula sa mga supplier sa ibang bansa bago ito ipadala pabalik sa sindikato. Tinataya ng mga awtoridad na mula Enero hanggang Marso 2024, ang mga account ni Han ay nagproseso ng humigit-kumulang 47.3 milyon USDt<\/strong> na nailipat sa ginto. Ang bawat round ng money laundering ay iniulat na kinasasangkutan ng higit sa 10 kilograms<\/strong> ng ginto, na nagkakahalaga ng humigit-kumulang $1 milyon<\/strong> bawat transaksyon.<\/p>\n

Itinanggi ni Han ang ilang bahagi ng mga paratang ngunit nananatiling nakakulong habang patuloy na iniimbestigahan ng mga pulis ng Thailand ang mas malawak na network.<\/p>\n

Kaso ng Money Laundering sa Taiwan<\/h2>\n

Inaresto ng Taiwan ang 14 sa isang kaso ng money laundering<\/strong> sa cryptocurrency. Ang mga tagausig sa Taiwan ay nagsampa ng kaso laban sa 14 na indibidwal sa tinutukoy nilang pinakamalaking kaso ng money laundering<\/strong> sa cryptocurrency sa bansa, na kinasasangkutan ng higit sa 1,500 biktima<\/strong> at higit sa $70 milyon<\/strong> sa mga iligal na kita.<\/p>\n

Ang Shilin District Prosecutor\u2019s Office ay nagsampa ng mga kaso ng panlilinlang, money laundering at organisadong krimen, na humihiling ng pagkakumpiska ng halos $40 milyon<\/strong> sa mga iligal na nakuha na ari-arian. Humiling din ang mga awtoridad ng pagsamsam ng 640,000 USDt<\/strong>, mga hindi isiniwalat na halaga ng Bitcoin at Tron, higit sa $1.8 milyon<\/strong> sa cash, dalawang luxury cars at $3.13 milyon<\/strong> sa mga frozen bank deposits.<\/p>\n

Sinabi ng mga tagausig na ang grupo ay naglaba ng mga pondo sa pamamagitan ng pag-convert ng cash sa banyagang pera at pagkatapos ay bumili ng USDt sa pamamagitan ng lokal na palitan na BiXiang Technology<\/strong> bago ilipat ang mga ari-arian sa ibang bansa.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pag-aresto sa South Korean na Suspek sa Thailand Inaresto ng mga awtoridad sa Thailand ang isang South Korean na lalaki na inakusahan ng pagtulong sa isang gang ng call center na maglaba ng mga cryptocurrencies sa ginto …<\/p>\n","protected":false},"author":3,"featured_media":12386,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,4217,9432,4354,4314,6993,4297],"class_list":["post-12387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-legal","tag-multibank-group","tag-south-korea","tag-tether-usdt","tag-thailand","tag-tron"],"yoast_head":"\nKorean Man Arrested Over $50M Crypto-to-Gold Laundering Scheme - CryptoZen<\/title>\n<meta name=\"description\" content=\"Inaresto ang isang South Korean na lalaki sa Thailand para sa isang $50M na scheme ng money laundering mula sa cryptocurrency patungo sa ginto na konektado sa isang malaking scam ng call center.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/korean-man-arrested-over-50m-crypto-to-gold-laundering-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Korean Man Arrested Over $50M Crypto-to-Gold Laundering Scheme - 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