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Money Laundering Concerns: South Korean Regulators Target Unregulated OTC Crypto Trades

South Korean financial regulators are intensifying their scrutiny of over-the-counter (OTC) cryptocurrency trades due to rising anxieties about their potential use in criminal activities. Reports indicate that regulatory authorities in the country are closely monitoring transactions in the unregulated OTC crypto market.South Korean Authorities Address Criminal Aspects of Virtual AssetsDeputy Chief Prosecutor Ki No-Seong and Park Min-woo from the Financial Services Commission (FSC), along with ot...
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Content Topics
Money
Laundering
Concerns
South
Korean
Regulators
Target
Concerns
Unregulated
Crypto
Trades
Forex
Posted: Sep 18 2023, 13:07
Author Name: financemagnates
Views: 091180