Südkoreanische Polizeibeamte im Fall von Kryptowäsche im Wert von 186 Millionen US-Dollar angeklagt
https://decrypt.co/350312/south-korean-police-officers-indicted-186-million-crypto-laundering-case
Südkoreanische Polizeibeamte im Fall von Kryptowäsche im Wert von 186 Millionen US-Dollar angeklagt
https://decrypt.co/350312/south-korean-police-officers-indicted-186-million-crypto-laundering-case
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**Summary:**
Two South Korean police officers were indicted for accepting bribes from operators of illegal crypto exchanges involved in a $186 million money-laundering operation linked to voice-phishing scams.
* Police Superintendent „F“ received $59,000 and Officer „G“ accepted $7,500 in cash and luxury goods between July 2022 and February 2024
* In exchange, they provided investigative information, helped unfreeze criminal accounts, and facilitated connections with lawyers and other law enforcement
* Both officers have been stripped of their positions following arrest
The Criminal Network:
* Operators ran illegal crypto-for-cash exchanges disguised as gift-certificate stores in high-traffic areas
* Converted criminal proceeds from voice phishing scams into USDT stablecoin
* Maintained a facade of legitimacy with „Beware of Voice Phishing“ warning signs
* Authorities froze approximately $1.1 million in illicit assets, including $600,000 in USDT
The case is part of a broader pattern of crypto-related corruption involving law enforcement worldwide, with similar cases recently reported in India and Iran.
tldr; Two South Korean police officers have been indicted for accepting bribes from operators of illegal crypto exchanges that laundered $186 million from voice phishing scams. The officers allegedly provided investigative information, facilitated connections, and requested account unfreezing in exchange for payments. Prosecutors uncovered the laundering operation during a voice-phishing case review, freezing $1.1 million in assets. The case highlights global concerns over crypto-related corruption involving law enforcement.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.