South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

The South Korean government is launching an unprecedented crackdown on the domestic payment industry. On July 25, the Financial Supervisory Service (FSS) announced that it had initiated disciplinary proceedings against 6 local payment gateway (PG) companies, on the grounds that these companies were

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#金融监管

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South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

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Binance aids in unraveling the ransom mystery of Guo Congyuan's kidnapping case: $3.75 million in cryptocurrency traced on the blockchain.

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Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

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