Altcoins Talks - Cryptocurrency Forum

Further Discussions => Legality & Taxation of Cryptos => Topic started by: sirty143 on July 10, 2021, 02:15:55 AM

Title: Korean investigation finds $1.48B in illegal overseas crypto transactions
Post by: sirty143 on July 10, 2021, 02:15:55 AM
(https://i.imgur.com/lisE3dkm.jpg)

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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