US EditionCrypto Money Laundering Nightmare: South Korean Police Bust Family-Run Voice Phishing Ring
2 Articles
2 Articles
Police Arrest Money Laundering Organization That Set Up Virtual Asset Exchange in the Heart of Myeongdong to Transfer 6 Billion Won in Voice Phishing Funds Overseas. The organization had a family-like structure centered on married couples and relatives. Seized criminal proceeds alone amount to 6 billion won. A money laundering organization that converted voice phishing proceeds into virtual assets and siphoned them overseas has been apprehended …
Crypto Money Laundering Nightmare: South Korean Police Bust Family-Run Voice Phishing Ring
BitcoinWorld Crypto Money Laundering Nightmare: South Korean Police Bust Family-Run Voice Phishing Ring Authorities in Seoul, South Korea, have dismantled a sophisticated family-run criminal enterprise, marking a significant victory in the ongoing battle against crypto money laundering linked to telecom fraud. The Seoul Jungnang Police Station announced the arrest of 19 individuals on March 21, 2025, following a meticulous investigation into a d…
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