A total of 8.54 trillion won in suspicious funds were transferred overseas through domestic banks, the report showed
Most of them were confirmed as funds transferred from domestic virtual asset cryptocurrency exchanges
Kimchi Premium “Coin Exchange” aimed at a phenomenon in which domestic cryptocurrency prices are higher than overseas.”
It is far more than the financial authorities originally expected of about 7 trillion won
In addition to Woori and Shinhan Bank, which were under investigation by the Financial Supervisory Service, other commercial banks have been added, and the foreign exchange transaction scandal of more than a large amount seems to be spreading to all financial sectors
Original text_httpswsseoulcokrnewsViewphpid=20220815015003wlog_tag3=naver
Investigation. LOL
What do you do when you get out?
The more we investigate, the more we pile up
It’s going to be fun
