Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

1 hour ago 3

South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to launder assets.

Read Entire Article

Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

Related

NYSE develops 24/7 blockchain trading platform for tokenized...

Bitcoin, ether, solana and XRP extend ETF inflow streak befo...

India’s central bank proposes linking BRICS digital currenci...

Trending

Popular

Amplify ETFs for stablecoins, tokenization go live for tradi...

Solana and Ethereum can coexist in tokenization race: Dragon...

Altcoin season never ended, traders just missed the winners:...

A humanoid-robot revolution is coming. Don’t worry — here’s ...

Bybit to discontinue services for Japanese residents, citing...

Crypto market ‘isn’t scared enough’ to call a bottom yet: Sa...

Groq execs to join Nvidia as part of AI-chip licensing deal

Bitcoin's apparent demand shrinks, signals new bear market: ...

Elon Musk gets a win in the long-running legal battle over h...

Klarna partners with Coinbase to accept stablecoin funding f...