#Voice Phishing

August 11, 2026

South Korea Expands Scam Refund Rules to Cover Eligible Crypto Voice-Phishing Losses

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South Korea is widening its scam-refund system to include eligible crypto losses from voice-phishing, a pragmatic move that recognizes how fast fraud can move from a phone call to an irreversible blockchain transfer. The catch: this is a narrow fix, not a blanket payout for every crypto blunder.

#South Korea #Cryptocurrency Fraud #Financial Supervisory Service #Voice Phishing

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June 22, 2025

South Korean Court Jails Two in USDT Money Laundering Scam: Crypto Crime Exposed

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South Korean Court Sentences Two in USDT Money Laundering Bust: Crypto’s Dark Corners Exposed A South Korean court has dropped the hammer on two Vietnamese nationals, sentencing them to two years in prison for their role in a cross-border money laundering scheme using Tether (USDT), the USD-pegged stablecoin. This case out of Seoul isn’t just […]

#South Korea #Money Laundering #Tether (USDT) #Voice Phishing

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