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韩国警方逮捕 25 名使用加密货币进行非法外汇交易的嫌疑人,汇款价值达 7100 万美元

2022-09-23 10:08:45

链捕手消息,据 News1 报道,韩国全罗北道警察厅安全调查科召开说明会称,以违反外汇交易法为由逮捕了 25 名嫌疑人,这些嫌疑人使用加密货币进行非法外汇交易,交易价值高达 1000 亿美元,约合 7100 万美元。

据悉,调查结果称嫌疑人想要从越南汇款的客户那里收款,然后将其从越南加密货币交易所转移到韩国加密货币交易所,最后将资产转换成现金并发送出去,从而构成犯罪。

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