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 FacebookXPinterestWhatsApp 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 ESMA Explores Tokenized Collateral for EU Clearinghouses The European Securities and Markets Authority (ESMA) wants evidence... UK Sanctions Three Crypto Exchanges Tied to Russian Illicit Funds The UK government has sanctioned three cryptocurrency exchanges and... NFL Joins Prediction Markets Fight in Filing with US Supreme Court The National Football League (NFL) largely sided with New... EU Lawmakers Push Crypto Onto Anti-Corruption Agenda Cointelegraph is committed to providing independent, high-quality journalism across... Crypto Must Cement Adoption Before 2028, Canton CEO Says Digital Asset co-founder and CEO Yuval Rooz said the... ESMA Sets 3-Month Deadline for Unauthorized Stablecoins The European Securities and Markets Authority (ESMA) has urged... Previous articlePump.fun Unveils Market-Driven Fund for Early-Stage Crypto ProjectsNext articleSEON Launches Identity Verification Built on Real-Time Fraud IntelligenceÂ
