Ter early April, South Korean police detained the head of the exchange Coinnest, which ranks fifth ter the country te terms of trading. Now police have launched an investigation against the country’s largest cryptocurrency exchange Upbit. The consequence of suspects cryptobinary the company of fraud ter especially large size, writes .
Stealing cryptocurrency from the exchange. Version South Korea
Ter the framework of the search, investigators confiscated hard drives with information on customer gegevens and gegevens on renta Upbit. South Korean police believe that the management of the company falsified the balanceo sheets of the exchange cheated customers, and transferred funds to their own accounts.
Upbit is not the very first cryptocurrency exchange te which the South Korean authorities conduct searches lately. Te March, a financial Prosecutor’s office Korea’s KoFIU and regulator FSC checked corporate accounts cryptoolinux organizations ter Korean banks on suspicion of money laundering.
The Market has responded to searches te Upbit negative the exchange rate of Bitcoin fell more than 7 procent to $ 8230 vanaf coin. The cost of the Ethereum decreased to 683 dollars.
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