South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
6hDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
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....
The most common stablecoin transfer amounts are in the $100 to $500 range, showing Revolut customers actively use stablecoins for everyday medium-sized payments....
Crypto majors are mostly flat headed into Monday open; btc even at $90,600; eth +1% at $3,110, sol +2% at $140; xrp -2% to $2.04. Ip (+20%) and xmr (+15%) led top movers; xmr hit a new ath at $590. Fe...