South Korean Prosecutors Seize $3.2 Million Worth of Cryptocurrency in Illegal Forex Trading Investigation

金色财经2025/06/26 03:35

Show original

Bitget offers one-stop trading for cryptocurrencies, stocks, and gold. Trade now!

A welcome pack worth 6200 USDT for new users! Sign up now!

On June 26, according to Yonhap News Agency, South Korean prosecutors raided a group suspected of earning billions of won in fees through unregistered foreign exchange operations and seized cryptocurrencies worth 4.4 billion won (approximately 3.2 million US dollars), including Ethereum. The group is alleged to have engaged in illegal currency exchanges over the past six years, profiting from transaction fees by receiving personal funds and using online payment platforms to top up accounts in different currencies.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

Understand the market, then trade.

Bitget offers one-stop trading for cryptocurrencies, stocks, and gold.

Trade now！

Trending news

According to the latest filings disclosed by the U.S. Securities and Exchange Commission, real estate technology company Compass Inc. has reached a special agreement with investment firm TPG—TPG will obtain an optional right, rather than a mandatory obligation, to require Compass to repurchase 100% of the preferred shares of its parent company.

Greek shipowner dispatches the largest supertanker to cross the Strait of Hormuz again