Regulator Identifies Phony Crypto Exchange Lender Accounts
Identifies Regulator

Regulator Identifies Phony Crypto Exchange Lender Accounts

Source: Adobe/jon_chicaSouth Korea’s top financial regulator, the Financial Services Commission (FSC) said it has identified 14 “fake” bank accounts that are or have been used as fiat on/off ramps by domestic crypto exchanges. The FSC examined a total of 94 accounts belonging to 79 crypto exchanges and said it discovered that in 14 separate instances,…