The Coin Detective
Coins:
1997
Market cap:
$ 2779.22B
Volume 24h:
$ 147.91B
BTC dominance:
57.7%

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