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CRYPTO EPOCHS

Chinese Nationals

South Korean Customs Authorities Nab $101.7M Crypto Fraud Ring

January 19, 2026 by jad
South Korean Customs Authorities Nab $101.7M Crypto Fraud Ring

South Korean Customs Service charges three Chinese nationals in a $101.7 million crypto money laundering ring, highlighting the ongoing efforts to combat financial crimes in the crypto space.

Categories News Tags AI Art, Anti-Money Laundering, Chinese Nationals, crypto fraud, Customs Service, Regulatory Enforcement, South Korea
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