🚓 Seoul police detained 23 people in a case involving the laundering of millions of USDT for a fraud network linked to Cambodia — the money was channeled through 11,000 bank accounts and crypto exchange accounts. Separately, another 33 people were detained in a case involving illegal currency exchange via USDT totaling $4.2 million.

Recently in Georgia, an AudiA6 crypto money laundering operation was uncovered, through which, since 2022, approximately 10,333 BTC ($400 million) linked to cybercrimes and the darknet could have been laundered.

@DeCenterOrg