South Korean customs busted a $107 million crypto laundering operation run by three Chinese nationals. The ring disguised ...
The Chosun Ilbo on MSN
Theborn Korea CEO Paik cleared in customs, other allegations
The Korea Customs Service has concluded that Theborn Korea, led by CEO Paik Jong-won, did not violate customs laws in ...
Cryptopolitan on MSN
South Korea Customs dismantle $113M illegal crypto exchange ring
The Seoul Customs Service has announced the dismantling of a major illegal cryptocurrency exchange ring responsible for ...
The South Korean Customs Service (KCS) has dismantled a criminal ring involving nearly 150 billion won ($101.7 million) in ...
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme.
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