According to Yonhap TV, the South Korean Customs Agency has launched a special operation against illegal financial flows in transnational crimes. In the past five years, the scale of illegal "underground remittances" has reached 11.40 trillion won, of which about 83% is carried out through cryptoassets. Recently, gangs using stablecoins such as USDT to transfer illegal funds have been arrested, involving 920 billion won.
In addition, foreign currency smuggling is also on the rise, with a scale of about 240 billion won in the past five years. The Customs Department has formed a team of 126 people to strengthen currency concealment inspections and crack down on illegal financial flows and money laundering.
Korean Customs Agency: Illegal money laundering in the past 5 years reached 11.40 trillion won, 83% through cryptoassets
2025-11-19 07:27:43
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