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.
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Olivier Acuna
https://www.coindesk.com/business/2026/01/19/chinese-crime-ring-arrested-in-south-korea-laundered-over-usd100-million-worth-of-crypto
2026-01-19 12:30:00
Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
