South Korean Authorities Accuse Three Chinese Nationals of Laundering $101,000,000 Worth of Crypto: Report

South Korean customs authorities are accusing three Chinese nationals of facilitating an international crime ring that laundered more than $101 million worth of crypto. The Korea Customs Service (KCS) alleges the individuals exploited domestic and international crypto accounts and Korean bank accounts, laundering 148. source: https://dailyhodl.com/2026/01/20/south-korean-authorities-accuse-three-chinese-nationals-of-laundering-101000000-worth-of-crypto-report/