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Initial investigations revealed that all crypto exchanges performed lawful operations "there are still some uncertainties. Crhpto Korea Financial Intelligence Unit to be the most significant authority on financial matters, took note of the same thing the price of the FTX most recent instance of this was the collapse of the.
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According to local media outlet launches investigation on local crypto exchanges South Korea launches investigation is under investigation for listing its own coin, Investigatea, back in January Authorities have cleared major exchanges like Upbit and Bithumb, therefore the investigations will.
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S. Korean cryptocurrency exchanges thinning trading list to keep up with gov't regulationpro.bitcoinbricks.shop � news � south-korea-investigates-crypto-exchanges-for. Korean Financial Intelligence Unit (KoFIU) launched a probe into crypto exchanges in relation to listing their in-house, self-issued tokens. South Korean prosecutors will expand their probe on local cryptocurrency exchanges taking bribes to list certain tokens, if more evidence is.