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South Korean Police Bust Crypto Laundering Ring Linked to Cambodian Scam Network South Korean authorities have dismantled a major crypto money laundering operation tied to scam organizations based in Cambodia, uncovering hundreds of victims and estimated losses of around $17 million.
🔸 Seoul police indicted 23 suspects on charges related to money laundering and foreign exchange violations, while 2 key individuals were formally arrested.
🔸 Another 33 individuals are accused of illegally exchanging approximately $4.1 million worth of cryptocurrency.
🔸 Investigators say the group moved around $11.1 million by purchasing USDT, transferring funds across domestic and overseas exchanges, and converting the assets back into cash for commission fees.
🔸 The alleged mastermind remains at large and is now subject to an Interpol Red Notice request.
⚠️ South Korean police also warned that allowing others to use your crypto accounts or exchanging crypto into Korean won on behalf of others could result in criminal prosecution under local law.
The case highlights growing regulatory $BTC pressure in Asia against crypto-related fraud and underground OTC laundering networks.
#CryptoNews #