Bitcoin Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto By info@uweb3.io January 20, 2026 Share This Post FacebookTwitterPinterestWhatsApp 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. TagsarrestedChineseCrimeCryptoKorealaunderedmillionringSouthworth Related Posts Strong in USD, lagging in yen Early today, traders received Japan’s producer price index for... Bitcoin ETFs bleed again while ether funds snap a five-day inflow streak U.S. spot bitcoin ETFs lost a net $95 million... EU Parliament Passes Message-Scanning ‘Chat Control’ The European Parliament has passed legislation allowing tech firms... Bitcoin’s gets bullish signal from MACD. Next stop above $70,000? Traders typically do not rely on a single indicator... Ether Bridged To Robinhood Chain Tops $70M in First Week The amount of Ether bridged to Robinhood’s new layer-2... BitGo Adds Quantum-Risk Controls To Bitcoin Custody BitGo Holdings, Inc. (NYSE: BTGO) introduced a... Previous articlePump.fun Unveils Market-Driven Fund for Early-Stage Crypto ProjectsNext articleSEON Launches Identity Verification Built on Real-Time Fraud Intelligence
