News list for "procuratorial organ"
The South Korean Financial Commission said at a regular meeting on the 3rd that it has transferred the relevant personnel suspected of conducting virtual asset market manipulation and improper transactions to the procuratorial organs, and decided to impose fines on the suspects of improper transactions. According to financial authorities, a "large whale" investor...
The National Procurators General Conference held on January 13 stressed that procuratorial organs will step up efforts to punish money laundering crimes and crack down on criminal activities of illegally transferring assets overseas using virtual currencies in accordance with the law. The meeting stressed that it is necessary to crack down on financial crimes strictly. Strictly crack down on financial crimes such as illegal fund-raising, loan fraud, financial fraud, and market manipulation in ac...
