Reports of Suspicious Financial Transactions Jump in S. Korea over Cryptocurrencies

SEOUL, Aug. 19 (Korea Bizwire) — Cases of suspicious financial transactions in South Korea jumped last year, a report showed Monday, in line with the government’s regulations of cryptocurrency trading. A total of 972,320 suspected cases of money laundering or fraud were filed with financial authorities in 2018, up 86.5 percent from a year ago, [...]