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AiCoin
AiCoin|9月 09, 2025 02:36
[South Korean Police Uncover International Crypto Money Laundering Syndicate, Case Involves $30 Million] After a two-year investigation, the Seoul Metropolitan Police Agency successfully dismantled an international hacking syndicate that targeted corporate executives and high-net-worth individuals through fraud. A total of 258 victims were involved, with the case amounting to approximately 3.9 billion Korean won (around $30 million). Police utilized Chainalysis Reactor technology to trace on-chain fund flows and collaborated with Thai authorities to arrest the main suspect in Thailand, extraditing them back to South Korea after 106 days. Approximately 1.4 billion Korean won has been recovered so far. The syndicate primarily transferred funds through illegal mobile account registrations and impersonating institutional personnel.
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