#police
2 articles
FinanceSouth Korean police arrest 23 individuals in $11 million USDT laundering case: report
From February 2024 to April 2025, the group allegedly moved $11.1 million in illegal funds by purchasing USDT and trading on exchanges.
June 16, 2026
3 minThe Block
FinanceSouth Korea police raid Bithumb over lawmaker hiring favoritism probe: report
South Korean lawmaker Kim Byung-gi faces probe over alleged nepotism tied to his son’s crypto jobs as police raid Bithumb's offices.
June 10, 2026
3 minCoinTelegraph