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Source: The Block Crypto

South Korean Police Arrest 23 in $11.1 Million USDT Laundering Case

South Korean law enforcement authorities have reportedly arrested 23 individuals implicated in an alleged $11.1 million Tether (USDT) money laundering scheme. The group is accused of moving illegal funds by acquiring USDT and conducting trades on various cryptocurrency exchanges. The alleged activities are reported to have taken place between February 2024 and April 2025.

By Fainaron·Jun 16, 2026 (an hour ago)·1 views
South Korean Police Arrest 23 in $11.1 Million USDT Laundering Case

South Korean police have reportedly apprehended 23 individuals suspected of involvement in an $11.1 million money laundering operation using Tether (USDT). The arrests come as part of an investigation into the alleged illicit financial activities.

The group is accused of moving approximately $11.1 million in illegal funds over a period spanning from February 2024 to April 2025. Their method allegedly involved purchasing USDT and subsequently trading these digital assets on various cryptocurrency exchanges to obscure the origin of the funds.

(Source: The Block Crypto)

#south korea#usdt#tether#money laundering#arrests#cryptocurrency#financial crime
Source attribution: This article was AI-curated and rewritten by Fainaron from a piece originally published by The Block Crypto. Read the original at The Block Crypto →

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