South Korean authorities have revealed a $9.84 billion illegal foreign exchange scandal, with 73% of the transactions linked to cryptocurrency arbitrage. The so-called Kimchi premium, a price difference between South Korean and international exchanges, has been exploited by traders to conduct unregulated forex activities. According to the South Korean Customs Service, 961 cases were identified, with crypto-related crimes accounting for $6.88 billion of the illicit dealings. This highlights the ongoing challenges regulators face in addressing cross-border crypto arbitrage that often evades legal and capital controls.
South Korea Uncovers $9.8 Billion Illegal Forex Tied to Crypto Arbitrage
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
