Thai authorities apprehended Han at Bangkok’s Suvarnabhumi Airport under a fraud and money laundering warrant issued in early 2024, linked to a large-scale call center scam.
Investors were promised returns of 30%-50% but faced blocked withdrawals after initial payouts, leading to numerous fraud complaints and ongoing investigations.
Han’s accounts are reported to have processed approximately 47.3 million USDT in crypto converted to over 10 kilograms of gold valued at around 1 million USD per transaction, as authorities explore the broader network.
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