The post Major Money Laundering Scheme Exposed in South Korea appeared on BitcoinEthereumNews.com. South Korean authorities have uncovered a significant illegalThe post Major Money Laundering Scheme Exposed in South Korea appeared on BitcoinEthereumNews.com. South Korean authorities have uncovered a significant illegal

Major Money Laundering Scheme Exposed in South Korea


South Korean authorities have uncovered a significant illegal money laundering operation involving cryptocurrencies and the local banking network. Officials estimate that around $101.7 million in illicit funds were disguised through intricate transactions over several years.

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Source: https://en.bitcoinhaber.net/major-money-laundering-scheme-exposed-in-south-korea

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