An Incheon indictment puts a number on a quiet trade: $554 million in alleged criminal crypto, converted to Korean won, routed through a Cambodian payment system Washington has called a primary money laundering concern. The man at the keyboard kept $1.2 million in fees.
A South Korean appeals court handed former President Yoon Suk-yeol seven years for obstruction, fabricated paperwork, and using his own bodyguards as a wall between himself and the law. The sentence is the smaller story. The document is the larger one.
By Mark Tell · May 1
Daily at 6AM Eastern
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
