South Korean regulators are investigating $3.4bn worth of “abnormal” foreign exchange transactions at two of the country’s biggest commercial banks for possible money laundering linked to crypto investments.
韩国监管机构正在调查该国两家最大商业银行价值34亿美元的“异常”外汇交易,以确定它们是否存在与加密货币投资相关的洗钱行为。
您已阅读6%(268字),剩余94%(4363字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。