Back

South Korean police refer 12-member crypto money-laundering group to prosecutors

Verifying
  • Police referred 12 alleged money-laundering organization members to prosecutors.
  • 300 million Korean won was taken from 20 voice-phishing victims between January and March.
  • Police will investigate account holders linked to shell accounts used in laundering.
The information on this website is generated using AI and we cannot guarantee its accuracy. Please use it as reference information only.
South Korean police refer 12-member crypto money-laundering group to prosecutors - CoinPost Terminal