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THE SIGNAL
BY
THE ARCH

The Signal Directory. Connect with verified Web3 partners through warm introductions.

TwitterLinkedInTelegram

Directory

  • All Partners
  • All Categories
  • Market Making
  • Web3 Development
  • Security Auditing
  • Tokenization Services
  • DeFi Development
  • AI + Web3
  • Exchange Listing
  • Advisory

Company

  • Company Overview
  • How It Works
  • About Us
  • Manifesto
  • Get Listed
  • Become an Operative
  • Refer a Partner
  • Get Your Badge
  • πŸ“… Book a Call
  • Sales Decks
  • Documentation

News & Intelligence

  • Web3 News
  • Daily Digests
  • Intelligence Reports
  • Web3 Events
  • RSS Feed
  • Substack Newsletter

Legal

  • Legal Hub
  • Privacy Policy
  • Terms of Service
  • Cookie Policy

Β© 2026 THE SIGNAL. All rights reserved.

The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Chinese Crime Ring Arrested in South Korea for $10...
CoinDeskβ€’Monday, January 19, 2026 at 12:30 PMβ€’1 min read

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

Share:
The Signal 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:
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The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Chinese Crime Ring Arrested in South Korea for $10...
CoinDeskβ€’Monday, January 19, 2026 at 12:30 PMβ€’1 min read

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

Share:
The Signal 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:
πŸ“±

Never miss a Web3 update

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

Join Channel

Related News

Morgan Stanley appoints new head of digital asset strategy

Cointelegraphβ€’1d ago

Bitcoin Market Stabilizing Amid Shift to Hedging: Coinbase, Glassnode

Decrypt β€’1d ago

WhatsApp Data Lawsuit Faces Skepticism From Experts: Report

Decrypt β€’1d ago

Morgan Stanley Hires Amy Oldenburg to Head Digital Asset Strategy

The Blockβ€’1d ago
← Back to News Feed