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South Korean police arrest 23 individuals in $11 million USDT laundering case: report
south-korea-usdt-laundering-arrest
South Korean police arrest 23 individuals in $11 million USDT laundering case: report
South Korean police have arrested 23 suspects for allegedly laundering criminal proceeds for a Cambodian phishing compound.From February 2024 to April 2025, the group reportedly moved $11.1 million worth of illegal funds by purchasing USDT and transacting between domestic and overseas exchanges.
2026-06-16 Source:theblock.co
usdtUSDT
Cryptocurrency Money Laundering
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