韩国查获利用加密资产非法外汇交易团伙,涉案金额超1400亿韩元

PANews 1月19日消息,据韩联社报道,韩国首尔关税厅近日查获一起利用境内外加密资产账户进行非法外汇交易的团伙,涉案金额高达1489亿韩元(约合1.13亿美元)。该团伙通过WeChat Pay、Alipay收款后购买境外加密货币转入本地钱包并套现,涉嫌违反《外汇交易法》。3名嫌疑人包括一名30多岁中国籍男性。其业务涵盖贸易、留学、医美等领域,甚至以手术费换汇方式招揽客户。案件已移交检方处理。

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