https://techcrunch.com/2022/09/22/south-korea-finds-more-suspicious-crypto-linked-foreign-exchange-transactions/

South Korea’s Financial Supervisory Service (FSS) said on Thursday that it had found additional unusual foreign exchange transactions of $680 million, which brings the total amount of “abnormal” transfers to approximately $7.2 billion since June.

The authorities confirmed that most dubious foreign money remittances involved crypto-related activities because the transactions were transferred from cryptocurrency exchanges to local companies, then sent abroad. The FSS also said the probe found that 82 corporations, including travel-related and cosmetic firms, have been involved in the abnormal money transfers so far.