Of the 94 collection accounts held by cryptocurrency exchanges, 14 were found to be fake accounts.
Financial authorities plan to suspend transactions in the fake account and strengthen monitoring of collection accounts.
The Financial Intelligence Unit (FIU) under the Financial Services Commission announced on the 28th that it found 14 fake accounts as a result of a full investigation of 94 collection accounts in cryptocurrency exchanges.
There are a total of 94 collection accounts held by 79 cryptocurrency exchanges. ▲ 59 banks ▲ 17 mutual finance ▲ 17 post offices ▲ 1 other, etc. 11 banks and 3 other fake accounts came out.
Financial companies plan to suspend transactions after confirming the fake accounts found this time.
The FIU plans to provide the relevant information to the police and prosecutors in case any signs of money laundering or illegal activities are found on cryptocurrency exchanges.
Reporter Lee Ji-sun stockmk2020@gmail.com
