International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme | Bitcoinist.com

Jan 20, 2026 - 08:30
International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme | Bitcoinist.com
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure South Korean officials have unveiled a major international cryptocurrency crime ring involved in laundering approximately 150 billion won, equivalent to around $101.7 million, through an unauthorized foreign exchange scheme.  The Korea Customs Service (KCS) announced on Monday that three Chinese nationals have...

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