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SOUTH KOREAN CUSTOMS BUST $101.7M INTERNATIONAL CRYPTO MONEY-LAUNDERING NETWORK

2026-01-19 19:00:00 8 hours ago CoinRank

CONTENT

South Korean customs have uncovered an international crypto money-laundering network involving ~$101.7M.

The operation, active since 2021, allegedly moved illicit funds by disguising transfers as legitimate expenses. Three suspects have been handed over to prosecutors. Regulatory scrutiny on crypto capital flows continues to tighten.

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