South Korean Authorities Accuse Three Chinese Nationals of Laundering $101,000,000 Worth of Crypto: Report – The Daily Hodl
South Korean customs authorities are accusing three Chinese nationals of facilitating an international crime ring that laundered more than $101 million worth of crypto. The Korea Customs Service (KCS) alleges the individuals exploited domestic and international crypto accounts and Korean bank accounts, laundering 148.9 billion won between September 2021 and last June, according to a...
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