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Category south korea
Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized...
Jan, 19, 2026
by CoinDesk
South Korean Customs Authorities Nab $101.7M Crypto Fraud Ring
South Korean Customs Service has charged three Chinese nationals in a 150 billion won ($101.7 million) crypto money laundering ring.
The post South...
Jan, 19, 2026
1 min read
by Cryptonews
Naver Crypto Promotion Crackdown: Why Promoting Unregistered Firms May Be Illegal
BitcoinWorld
Naver Crypto Promotion Crackdown: Why Promoting Unregistered Firms May Be Illegal
SEOUL, South Korea – January 19, 2025 – Naver Corpo...
Jan, 19, 2026
7 min read
by Bitcoin World
South Korean Banks Boldly Push for Revolutionary Interest-Bearing Won Stablecoin
BitcoinWorld
South Korean Banks Boldly Push for Revolutionary Interest-Bearing Won Stablecoin
SEOUL, South Korea – January 2025. In a strategic mo...
Jan, 19, 2026
7 min read
by Bitcoin World
Crypto Money Laundering: Shocking $107.5M South Korean Plastic Surgery Scheme Exposed
BitcoinWorld
Crypto Money Laundering: Shocking $107.5M South Korean Plastic Surgery Scheme Exposed
SEOUL, South Korea – March 2025: In a landmark ...
Jan, 19, 2026
6 min read
by Bitcoin World