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韓國警方逮捕 25 名使用加密貨幣進行非法外匯交易的嫌疑人,匯款價值達 7100 萬美元

2022-09-23 10:08:45

鏈捕手消息,据 News1 報導,韓國全羅北道警察廳安全調查科召開說明會稱,以違反外匯交易法為由逮捕了 25 名嫌疑人,這些嫌疑人使用加密貨幣進行非法外匯交易,交易價值高達 1000 億美元,約合 7100 萬美元。

據悉,調查結果稱嫌疑人想要從越南匯款的客戶那裡收款,然後將其從越南加密貨幣交易所轉移到韓國加密貨幣交易所,最後將資產轉換成現金並發送出去,從而構成犯罪。(來源鏈接)

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