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AiCoin
AiCoin|11月 28, 2025 06:53
[Two South Korean Police Officers Indicted for $186 Million Cryptocurrency Money Laundering Case] Two South Korean police officers have been indicted for allegedly participating in a $186 million (approximately 249.6 billion KRW) cryptocurrency money laundering case. Prosecutors accuse the two of accepting bribes from illegal cryptocurrency exchange points, providing investigative intelligence to criminal groups, assisting in unfreezing accounts, introducing lawyers, and contacting other law enforcement personnel. South Korean authorities have frozen approximately $1.1 million (1.5 billion KRW) in related assets. The money laundering group, led by the main perpetrator and CEO 'A,' operated disguised 'gift voucher shops' as cash-to-crypto exchange points in areas such as Yeoksam-dong, Gangnam District, Seoul, from January to October 2024. They converted funds obtained through voice phishing scams into the stablecoin USDT. To conceal their illegal activities, the shops displayed signs warning against 'voice phishing scams.'
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Timeline

12月 27, 21:09Massachusetts Auditor Faces Challenge of Refusing to Audit
12月 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
12月 17, 03:54The JPEX fraud case has been postponed to March 16 for trial.
12月 15, 15:02Todd Blanche signed a memorandum ending 'regulation through prosecution'
12月 01, 09:16Tokenize Xchange founder sued for fraud, claiming $60.5 million.
12月 01, 09:12Tokenize Xchange founder sued for $60.5 million in claims
11月 29, 23:05Democratic Party sues Trump over cutting SNAP benefits for foreign immigrants
11月 29, 11:22Investigation into the incident of weapons handed over to criminal gangs
11月 28, 11:38Two South Korean police officers indicted for bribery.
11月 28, 10:31Two South Korean police officers were indicted for bribery.

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