Koreańskie służby celne: 83% nielegalnego prania pieniędzy odbywało się przez kryptowaluta
By: theblockbeats.news|2025/11/19 16:15:54
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BlockBeats, 19 listopada. Według raportu Yonhap TV, Koreański Urząd Celny rozpoczął specjalną operację zwalczania nielegalnych przepływów środków w przestępczości transnarodowej. W ciągu ostatnich 5 lat skala nielegalnych "podziemnych przekazów" osiągnęła 114 bilionów KRW, z czego około 83% przeprowadzono za pomocą kryptowaluta. Niedawno aresztowano grupę zajmującą się nielegalnymi transferami przy użyciu stablecoin (takich jak USDT), na kwotę 920 miliardów KRW.
Ponadto przemyt walut obcych wzrósł, osiągając skalę około 240 miliardów KRW w ciągu ostatnich 5 lat. Koreański Urząd Celny powołał 126-osobowy zespół w celu wzmocnienia kontroli i zwalczania nielegalnych przepływów pieniężnych oraz prania pieniędzy.
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