#USDT Laundering

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#USDT Laundering

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South Korea Busts USDT Laundering Ring Tied to Cambodia Scam Network

South Korea Busts USDT Laundering Ring Tied to Cambodia Scam Network

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South Korea has busted an alleged USDT laundering network tied to a Cambodia-based phishing and investment scam operation, arresting 23 suspects and detaining two key figures. The case is another reminder that stablecoins are useful rails for honest markets — and just as useful for crooks when compliance is lazy and the off-ramp is rotten. […]

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