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© 2026 THE SIGNAL. All rights reserved.

THE SIGNAL
BY
THE ARCH

Where Web3 founders, talent, and partners meet.

Directory

  • Partners Directory
  • All Categories
  • Compare Partners
  • For Founders
  • Find Your Match
  • Pricing

Get Involved

  • Get Listed
  • Submit an Event
  • Become an Operative
  • Refer a Client
  • Get Your Badge
  • 📅 Book a Call

News & Intelligence

  • Web3 News
  • Daily Digests
  • Intelligence Reports
  • Web3 Events
  • RSS Feed
  • Substack Newsletter

Company

  • About
  • How It Works
  • Manifesto
  • Demo

Legal

  • Privacy
  • Terms
  • Cookies

Resources

  • Guides
  • Sales Decks
  • Docs

© 2026 THE SIGNAL. All rights reserved.

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South Korea: $102M Crypto Laundering Scheme Uncove...
Decrypt •Monday, January 19, 2026 at 03:01 PM•1 min read

South Korea: $102M Crypto Laundering Scheme Uncovered by Customs

Share:
The Signal TakeBearish
RegulationAltcoins

South Korean customs officials have reportedly uncovered a significant crypto laundering scheme. According to reports, three Chinese nationals have been referred to prosecutors in connection with the alleged cross-border operation. The scheme involves approximately $102 million. Authorities are continuing to investigate the matter. Crypto laundering schemes remain a concern for regulators worldwide, who are seeking to increase oversight of the digital asset space.

Read full story at Decrypt
Share:
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CoinDesk•58m ago

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The Signal Logo
THE SIGNAL
PARTNERSINSIGHTSEVENTS
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News
South Korea: $102M Crypto Laundering Scheme Uncove...
Decrypt •Monday, January 19, 2026 at 03:01 PM•1 min read

South Korea: $102M Crypto Laundering Scheme Uncovered by Customs

Share:
The Signal TakeBearish
RegulationAltcoins

South Korean customs officials have reportedly uncovered a significant crypto laundering scheme. According to reports, three Chinese nationals have been referred to prosecutors in connection with the alleged cross-border operation. The scheme involves approximately $102 million. Authorities are continuing to investigate the matter. Crypto laundering schemes remain a concern for regulators worldwide, who are seeking to increase oversight of the digital asset space.

Read full story at Decrypt
Share:
📱

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

Inside the Quest at Colossus to Replace Visa and Mastercard With KYC-Less Crypto Cards

Decrypt •21m ago

Latin America’s crypto user growth outpaced U.S. by 3x in 2025, report shows

CoinDesk•22m ago

Bitcoin purist Jack Dorsey says that his firm is reluctantly giving in to stablecoin craze

CoinDesk•58m ago

Top Wall Street minds see AI rotation ahead as bitcoin seeks role in new cycle

CoinDesk•1h ago
← Back to News Feed