From Crypto to Bling: The $50M Gold Laundering Fiasco 🏦💰
The good folks at the Technology Crime Suppression Division (TCSD) managed to catch up with Mr. Han, a sprightly 33-year-old, right at Bangkok’s Suvarnabhumi Airport. This happened on a sunny Saturday, much to the chagrin of our would-be gold baron. The warrant, issued back in February, charged him with a laundry list of offenses: fraud, computer crimes, money laundering, and being part of a criminal syndicate. Quite the résumé, wouldn’t you say? 📝







