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South Korean police arrest 23 in $11M USDT laundering case

South Korean police arrested 23 suspects accused of laundering $11.1 million through USDT purchases and exchange trading over 14 months, part of a broader

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theblock.co

cryptobriefing.com

decrypt.co

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cryptobriefing.comStai leggendo22 h fa

South Korean police arrest 23 in $11M USDT laundering case

South Korean police arrested 23 suspects accused of laundering $11.1 million through USDT purchases and exchange trading over 14 months, part of a broader

originale

theblock.co22 h fa

South Korean police arrest 23 individuals in $11 million USDT laundering case: report

From February 2024 to April 2025, the group reportedly moved $11.1 million in illegal funds by purchasing USDT and trading on exchanges.

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decrypt.co21 h fa

South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring - Decrypt

South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.

Leggi questa versione → originale

Timeline cronologica

martedì 16 giugno 2026·theblock.co
South Korean police arrest 23 individuals in $11 million USDT laundering case: report
From February 2024 to April 2025, the group reportedly moved $11.1 million in illegal funds by purchasing USDT and trading on exchanges.
martedì 16 giugno 2026·cryptobriefing.com
South Korean police arrest 23 in $11M USDT laundering case
South Korean police arrested 23 suspects accused of laundering $11.1 million through USDT purchases and exchange trading over 14 months, part of a broader
martedì 16 giugno 2026·decrypt.co
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring - Decrypt
South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.