【韩国男子因涉嫌 5000 万美元加密货币黄金洗钱计划被泰国逮捕】金色财经报道，泰国警方逮捕了一名韩国男子，他被控帮助呼叫中心团伙将超过 5000 万美元的加密货币洗钱成黄金。 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，逮捕令签发于2月份。他面临欺诈、计算机犯罪、洗钱以及参与犯罪集团等指控。 此案源于2024年初发生的一起大规模呼叫中心诈骗案。受害者被诱骗到承诺30%至50%回报的“投资机会”。最初的收益创造了一种虚假的安全感，但随着存款的增加，提款被阻止，理由是投资者未能满足要求。 数十起投诉最终到达了 TCSD，并引发了一项调查，目前已逮捕了 10 名嫌疑人，其中包括 5 名涉嫌洗钱者和 5 名钱骡账户持有人。
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