South Korea’s Prosecutors conducted a “search and seizure” in Woori Bank’s headquarters for investigating crypto-related illegal foreign exchange transactions. South Korea’s Financial Intelligence Unit (FIU) is investigating commercial banks for $3.4 billion in illegal crypto-related transactions. Terra founder Do Kwon is also under investigation for money laundering in South Korea and the U.S. jurisdiction.
South Korea Prosecutors Raid Bank For Crypto-Related Illegal FX Transactions
coingape.com
22 September 2022 09:54, UTC