Finance, South Korea, Cryptocurrency, Money Laundering, News 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. 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. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More
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- Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
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Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
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