Thursday, February 1, 2018

South Korea: $600 Million Uncovered in Illegal Cryptocurrency Forex Trading

The post South Korea: $600 Million Uncovered in Illegal Cryptocurrency Forex Trading appeared first on CCN

The Korea Customs Service (KCS) has revealed an investigation into illicit Forex trading practices, and uncovered $600 million (637.5 billion won) worth cryptocurrencies that were exchanged illegally in South Korea. The statement further disclosed four instances of illegal tradings. In the first case, money was transferred from Japan to an unknown country whereby 53.7 billion won … Continued

The post South Korea: $600 Million Uncovered in Illegal Cryptocurrency Forex Trading appeared first on CCN



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