DossierENTITY

23 individuals

Coverage of 23 individuals in the Nexus archive.

Earliest in view: Jun 16 · 08:02 UTCMost recent: Jun 16 · 11:42 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 16 · 11:42 UTCDECRYPT
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korea has charged 23 individuals for cryptocurrency laundering linked to a $11.1 million phishing scam operated by a Cambodia-based group. The suspects are accused of moving funds on behalf of the overseas fraud network.
CRIMEJun 16 · 08:02 UTCTHE BLOCK
South Korean police arrest 23 individuals in $11 million USDT laundering case: report
South Korean police arrested 23 individuals involved in a $11.1 million USDT money laundering scheme from February 2024 to April 2025 by purchasing USDT and trading on exchanges.