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An interagency investigation into suspected crypto fraud and money laundering in South Korea has led to the discovery of 1.69 trillion won (about $1.48 billion) in illegal overseas cryptocurrency transactions. According to The Korea Times, 33 people have been implicated by the Seoul Central Customs... See more for yourself here (https://cointelegraph.com/news/korean-investigation-finds-1-48b-in-illegal-overseas-crypto-transactions).
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