International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme | Bitcoinist.com
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 unauthoriz...
Source: Bitcoinist.com
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 been referred to prosecution for purported violations of the Foreign Exchange Transactions Act. […]