
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korean police have rounded up dozens of people accused of laundering money for a Cambodia-based phishing operation through crypto, as a Chainalysis expert warns that the scam-compound ecosystem in Southeast Asia remains a "persistent concern" despite years of enforcement against criminal networks. The Seoul Metropolitan Police Agency's crime investigation division said that it had referred 23 suspects on charges including breaches of the Foreign Exchange Transactions Act and the Specific F...


















