South Korea finds more suspicious crypto-linked foreign exchange transactions

2017-08-24_00h03_35 IT総合
South Korea’s Financial Supervisory Service (FSS) said on Thursday that it had found additional unusual foreign exchange transactions of $680 million, which brings the total amount of “abnormal” transfers to approximately $7.2 billion since June.
The authorities confirmed that most dubious foreign money remittances involved crypto-related activities because the transactions were transferred from cryptocurrency exchanges to local companies, then sent abroad. The FSS also said the probe found that 82 corporations, including travel-related and cosmetic firms, have been involved in the