South Korean Man Accused of $78 Million USDT Payment Scheme in Used Car Exports

South Korean customs authorities in Busan have booked a man without detention for allegedly orchestrating a 108 billion won ($78 million) USDT payment scheme linked to used car exports. According to NS3.AI, the suspect is accused of violating the Foreign Exchange Transactions Act by allegedly collaborating with a used car importer in Uzbekistan. The suspect reportedly earned approximately 130 million won ($94,000) in commission from the scheme.