The Coin Detective
Coins:
1996
Market cap:
$ 3295.50B
Volume 24h:
$ 312.89B
BTC dominance:
55.9%

Korean man arrested over $50M crypto-to-gold laundering scheme

By cointelegraph.com on August 23, 2025


Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold.

Go to cointelegraph.com