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韩国2家银行因未能报告数字货币交易收益而面临调查
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韩国：2家银行因未能报告数字货币交易收益而面临调查
首尔中央地方检察官办公室已对两家实体的业务进行了探照，这些实体涉嫌非法外国汇款高达 15 亿美元。
汇往国外的汇款价值超过 2 万亿韩元（15 亿美元），据说是通过交易泡菜溢价，利用韩国和其他数字货币交易所之间的价格差异进行的。涉及该阴谋的实体是友利银行和新韩银行，因为它们被指控非法将收益转移到中国和其他国家。
最新的调查是韩国领先的金融监管机构金融监管局 (FSS)整合的更广泛案件的一部分 。FSS与双方合作，向最高检察院提交了“调查参考书”，该参考书已移交给检察院国际犯罪调查部。
“我们只是在审查数据，”当地一家新闻出版社的一位官员说。在检察官仔细研究这些文件时，他们面临着证明海外汇款是否是虚拟货币投机者洗钱的任务。
这不是友利银行第一次出现在执法部门的雷达上，因为它因涉嫌价值 8000 亿韩元的异常外汇交易而受到调查。FSS 上个月还对新韩银行的一家分行就一笔 1.3 万亿韩元的交易进行了现场调查。
挤泡泡菜溢价
有问题的资金来自韩国著名的“泡菜溢价”，即韩国交易所与其他全球平台的 BTC 价格之间的差异。
这为希望在市场上快速获胜的交易者创造了套利机会。在经历了平静之前，价格差异在年初达到了超过 20% 的峰值。尽管如此，BTC 在 Binance 上的价格为 21,255 美元，但在 UpBit上，该虚拟资产的交易价格接近 21,450 美元，溢价为 1.6%。
泡菜溢价通常是由于在该国获取美元的延迟造成的，导致资产价格飙升的延迟积压。这种差异通常与“投资者缺乏高回报的投资选择”有关。
投资者通过从外汇交易所购买比特币并在韩国出售来利用溢价。然而，近年来，监管机构一直在加大努力，扼杀投资者从泡菜溢价中获利的机会。
来源：金色财经 |
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