S. Korean watchdog says $7.2B transfered overseas mainly through crypto exchanges
09/22 10:08
According to CoinDesk, South Korea's financial watchdog found that since June there have been $7.2 billion "abnormal" foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.
The Financial Supervisory Service found an additional $680 million worth of "abnormal" money transfers.
Transfers from Hana Bank, Kookmin Bank, Nonghyup Bank, Shinhan Bank, Woori Bank and seven other banks in the country were investigated and the probe will end by the end of October, the report said.
The majority of the funds were transferred to Hong Kong and 82% of the transfers were in U.S. dollars, the report added.
Last month, South Korea had arrested 16 people for their involvement in illegal foreign exchange transactions worth $2 billion. Bloomberg had previously reported that South Korea was investigating Woori and Shinhan for transferring $3.4 billion worth of funds overseas.
31ThíchChia sẻ
Tuyên bố miễn trừ trách nhiệm：Nội dung trên không đại diện cho quan điểm của HTX.，HTX không đưa ra bất kỳ lời khuyên giao dịch nào.。
Bài viết liên quan
Bitcoin’s $64,000 Rebound Faces A Real Test As Sellers Wait Near $65,000
Ethereum whales add $20.6M in ETH – Is $2,000 within reach?
Robinhood Chain flips Hyperliquid – 2 metrics show speculative interest
Tất cả bình luận0Mới nhấtPhổ biến
Mới nhấtPhổ biến
Chủ đề đang thịnh hành
Bài viết liên quan
Bitcoin’s $64,000 Rebound Faces A Real Test As Sellers Wait Near $65,000
Ethereum whales add $20.6M in ETH – Is $2,000 within reach?
Robinhood Chain flips Hyperliquid – 2 metrics show speculative interest
Tất cả bình luận0Mới nhấtPhổ biến