ChainCatcher 消息，据泰国国家报报道，泰国警方因涉嫌 5000 万美元加密货币黄金洗钱案件逮捕一名韩国男子。泰国科技犯罪打击部门（TCSD）表示，警方于周六在曼谷素万那普机场逮捕了 33 岁的韩某，他将面临欺诈、计算机犯罪、洗钱以及参与犯罪集团等指控。
调查人员发现韩某已抵达泰国后协调移民局在机场检查站将其拘留，他的手机被查获，手机内有多个与洗钱网络相关的加密货币账户。
ChainCatcher 消息，据泰国国家报报道，泰国警方因涉嫌 5000 万美元加密货币黄金洗钱案件逮捕一名韩国男子。泰国科技犯罪打击部门（TCSD）表示，警方于周六在曼谷素万那普机场逮捕了 33 岁的韩某，他将面临欺诈、计算机犯罪、洗钱以及参与犯罪集团等指控。
调查人员发现韩某已抵达泰国后协调移民局在机场检查站将其拘留，他的手机被查获，手机内有多个与洗钱网络相关的加密货币账户。
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