South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
5hDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
The most common stablecoin transfer amounts are in the $100 to $500 range, showing Revolut customers actively use stablecoins for everyday medium-sized payments....
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....