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South Korea Busts $102M Crypto Laundering Ring / Shutterstock.com
South Korea Busts $102M Crypto Laundering Ring Disguised As Medical Tourism
Jan 19, 2026
South Korea's customs authorities have dismantled an international cryptocurrency laundering network that processed 148.9 billion won ($101.7 million) through unauthorized foreign exchange schemes. Three Chinese nationals were referred to prosecutors Monday for violating the Foreign Exchange Transac
Korbit Fined $1.9M By South Korea, Igor Faun / Shutterstock.com
South Korean Crypto Exchange Korbit Hit With $1.9 Million Fine For 22,000 Compliance Breaches
Dec 31, 2025
South Korea's Financial Intelligence Unit has fined cryptocurrency exchange Korbit 2.73 billion won ($1.9 million) for anti-money laundering breaches. The regulator announced the penalty on December 31, 2025, along with an institutional warning and disciplinary measures against senior executives. Th

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