Money Laundering on goodinfo.net Daily https://goodinfo.net/en/tags/money-laundering/ goodinfo.net daily curated global news: AI, tech, finance, and world affairs. Hugo -- gohugo.io en goodinfo.net Tue, 16 Jun 2026 19:45:00 +0800 [Brief] South Korean Police Arrest 23 in $11 Million USDT Laundering Case https://goodinfo.net/en/posts/crypto/brief-south-korea-usdt-laundering-2026-06-16/ Tue, 16 Jun 2026 19:45:00 +0800 goodinfo.net https://goodinfo.net/en/posts/crypto/brief-south-korea-usdt-laundering-2026-06-16/ South Korean police arrested 23 individuals suspected of laundering $11.1 million through USDT between February 2024 and April 2025. Core Summary

South Korean police have arrested 23 individuals in a $11.1 million USDT money laundering case. The group allegedly moved illegal funds by purchasing Tether (USDT) and trading on cryptocurrency exchanges between February 2024 and April 2025.

Key Points

  • Amount involved: $11.1 million
  • Arrests: 23 individuals
  • Period: February 2024 to April 2025
  • Method: Purchasing USDT and trading on exchanges to layer funds
  • Trend: Growing use of stablecoins in cross-border money laundering

Editor: GoodInfo Global News Team

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