[Exclusive] 8 out of 10 foreign suspects in crypto-based illegal foreign exchange transactions are Chinese
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[Exclusive] 8 out of 10 foreign suspects in crypto-based illegal foreign exchange transactions are Chinese
n.news.naver.com
Rep. Park Soo-young analyzed data on foreign exchange offenders caught by the Korea Customs Service: Crypto-based illegal foreign exchange transactions totaled 12.1407 trillion KRW over 8 years. Out of 80 total suspects, 34 were foreigners, and 27 of those were Chinese. Concerns regarding illegal foreign exchange are growing ahead of next year's taxation... China's collection of transaction information is difficult...
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