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THE ARCH
THE ARCH

Where Web3 founders, talent, and partners meet.

Daily Digest · Free
PLATFORM
  • Partners Directory
  • All Categories
  • Marketplace
  • Find a Partner
  • Docs
  • Escrow
INTELLIGENCE
  • Web3 News
  • Daily Digests
  • Intel Reports
  • Web3 Events
  • RSS Feed
  • Substack ↗
GET INVOLVED
  • Get Listed
  • Get Your Verified Badge
  • Submit an Event
  • Become an Operative
  • Refer a Client
  • Book a Call
COMPANY
  • About
  • How It Works
  • Manifesto
  • Media Kit
  • Privacy
  • Terms
© 2026 THE ARCH · All rights reserved.
PRIVACYTERMSCOOKIES
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News
Chinese Crime Ring Arrested in South Korea for $10...
CoinDesk•Monday, January 19, 2026 at 12:30 PM•1 min read

Chinese Crime Ring Arrested in South Korea for $100M Crypto Laundering

Share:
The Arch TakeBearish
RegulationExchangeAltcoins

South Korean customs officials have arrested three Chinese nationals for allegedly laundering over $100 million worth of cryptocurrency. According to reports, the individuals used an unauthorized crypto exchange as part of the scheme. The suspects have been referred for prosecution. The development highlights ongoing concerns about the use of digital assets in illicit financial activities and the challenges faced by regulators in tracking and preventing such crimes.

Read full story at CoinDesk
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News
Chinese Crime Ring Arrested in South Korea for $10...
CoinDesk•Monday, January 19, 2026 at 12:30 PM•1 min read

Chinese Crime Ring Arrested in South Korea for $100M Crypto Laundering

Share:
The Arch TakeBearish
RegulationExchangeAltcoins

South Korean customs officials have arrested three Chinese nationals for allegedly laundering over $100 million worth of cryptocurrency. According to reports, the individuals used an unauthorized crypto exchange as part of the scheme. The suspects have been referred for prosecution. The development highlights ongoing concerns about the use of digital assets in illicit financial activities and the challenges faced by regulators in tracking and preventing such crimes.

Read full story at CoinDesk
Share:
📱

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

SEC vs CFTC: Who Regulates Crypto?

The Block•2h ago

Balaji seeks Malaysia deal, threatens exit after Network School probe

Cointelegraph•4h ago

Bitcoin liquidity clusters determine BTC’s price direction as futures flow fuels price

Cointelegraph•5h ago

Polygon CEO announces job cuts amid Coinme acquisition

Cointelegraph•7h ago
← Back to News Feed