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Investigators Raid South Korea’s Biggest Cryptocurrency Exchange Upbit Over Suspicion Of Fraud

South Korea’s largest cryptocurrency exchange has brushed shoulders with the law having been accused of falsifying balance sheets to deceive investors. According to investigators who raided Upbit, the exchange transferred customers’ exchange funds to separate accounts prompting suspicion of fraud activities. The raid carried out by ten investigators from the Financial Supervisory Service (FSS) was […]

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