The searches were conducted after an investigation into suspicious money transfers. (ukbitcoinblog.com)
A prosecutor with the Seoul office related that the «firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.» (ethnews.com)
A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.» (cryptoground.com)