South Korea to Investigate Forex Transactions Linked to Crypto
. South Korean watchdogs are reportedly opening inquiries into ‘abnormal’ forex transactions worth $3.1 billion linked to crypto investments suspected of money laundering.
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. South Korean watchdogs are reportedly opening inquiries into ‘abnormal’ forex transactions worth $3.1 billion linked to crypto investments suspected of money laundering.
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The Financial Supervisory Service from South Korea is investigating suspicious foreign exchange trades totaling 800 billion won, or $624.26 million, at Woori Bank’s sales office.
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