В Южной Корее трое арестованы в рамках многомиллиардного расследования, связанного с криптографией: отчет

CoinDesk — неизвестно

Sandali Handagama is a CoinDesk reporter with a focus on crypto regulation and policy. She does not own any crypto.

South Korean prosecutors have made the first arrests in a major investigation involving “abnormal” foreign exchange transactions and crypto investments, a local media outlet reported on Thursday.

The three people arrested were linked to a remittance platform that transferred 400 billion South Korean won (around $307 million) abroad via a multinational bank in Seoul, the report said.

Allegations against the three include “setting up paper companies and operating a cryptocurrency trading business without registration,” Bloomberg reported.

The arrests are part of a larger investigation involving two major local commercial banks Woori and Shinhan, that had transferred $3.4 billion worth of funds overseas, and possible links to “illegal crypto-related activities,” Bloomberg reported in late July.

The local media report also said the accused may have tried to take advantage of the “kimchi premium,” which is a discrepancy in the price of bitcoin where the cryptocurrency sells for higher rates on South Korean exchanges compared with other global trading platforms.

South Korea is cracking down on the local crypto industry following the collapse of Terraform Labs earlier this year. In July, authorities raided the house of Terra co-founder Daniel Shin, as well as the offices of seven crypto exchanges linked to the firm.

Financial regulators and lawmakers in the country are also planning to expedite the review of new crypto bills, Kim Joo-hyun, the chairman of South Korea’s Financial Services Commission, said on Thursday.

Sign up for State of Crypto, our weekly newsletter examining the intersection of cryptocurrency and government

By signing up, you will receive emails about CoinDesk product updates, events and marketing and you agree to our terms of services and privacy policy.


Please note that our

privacy policy,

terms of use,

cookies, and

do not sell my personal information

has been updated.

The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a

strict set of editorial policies. CoinDesk is an independent operating subsidiary of

Digital Currency Group, which invests in


and blockchain

startups. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of

stock appreciation rights, which vest over a multi-year period. CoinDesk journalists are not allowed to purchase stock outright in DCG.

CoinDesk — неизвестно

Сандали Хандагама — репортер CoinDesk, специализирующийся на регулировании и политике криптовалют. У нее нет криптовалюты.

CoinDesk — неизвестно

Сандали Хандагама — репортер CoinDesk, специализирующийся на регулировании и политике криптовалют. У нее нет криптовалюты.

Обвинения против этих троих включают «создание бумажных компаний и ведение бизнеса по торговле криптовалютой без регистрации», сообщает Bloomberg .

Source: https://www.coindesk.com/policy/2022/08/11/south-korea-arrests-three-in-multi-billion-dollar-crypto-linked-probe-report/

Rating: 0
xc false
Slider: 0

Leave a Reply

Your email address will not be published. Required fields are marked *