On three exchanges of South Korea raids were conducted in connection with suspicions of embezzlement of clients’ funds. According to the local newspaper “Choson Ilbo”, documents, mobile phones and hard disks were confiscated from the offices. “The companies were in our field of vision in January during the audit of suspicious money transfers from bitcoin-exchanges that were identified during the audit by the Financial Services Commission and the Financial Investigations Department,” the prosecutor’s office said. Interestingly, what did they generally hope for, stealing under the pressure of such checks?
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