Thailand: South Korean launders $50M through cryptocurrency and gold bars
• 33-year-old Han laundered 1.6 billion baht (~$50 million) for a call center gang.
• Over three months, 47.3 million USDT passed through his wallets.
• Scheme: cryptocurrency was exchanged for gold bars from foreign suppliers.
• In each laundering round — over 10 kg of gold for $1 million USDT.
Strengthening control over the conversion of cryptocurrency into precious metals.
Regulators may tighten rules for OTC transactions.
Is crypto and gold the new “classic” of money laundering? Or just a loud case for hype?
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