Chinese Crypto Exchange BTCC Resumes Illegal Won Trading in Korea

Unregistered Exchange Exploits Won-Trading Blind Spot Uses IBK, Jeonbuk Bank, Toss Bank Accounts Won Deposits Converted Into USDT Resumes Operations After Halting Following Crackdown Last Year "Hard to Distinguish From Normal Transfers, Limiting Oversight"

Finance|
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By Kim Jung-woo
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#BTCC#CryptoRegulation#USDT#KoreaCrypto#AML#Stablecoin#FIU

Original reporting by Kim Jung-woo for Seoul Economic Daily.

AI-translated from Korean. Quotes from foreign sources are based on Korean-language reports and may not reflect exact original wording.

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