韩国司法部长韩东勋最近在纽约讨论了两国可以合作调查与金融犯罪相关的各种方式，尤其是与加密相关的犯罪。
周二，Hoon 在纽约南区美国检察官办公室会见了证券和商品特别工作组联席负责人 Andrea M. Griswold，以及同一办公室的证券和商品欺诈特别工作组负责人 Scott Hartman，报告 当地日报
据当地日报报道，双方讨论了交换信息和加强合作的方式，以确保及时对与数字资产市场相关的越来越多的证券欺诈采取行动。据报道，双方已同意分享他们关于 Terra-LUNA 的最新调查数据，a 两国正在调查的加密项目。
价值 400 亿美元的 Terra 生态系统崩溃引起了两国的法律审查。美国最近开了一个新的对 Terra 联合创始人 Do Kwon 的调查 ，而韩国检察官正在调查多项指控，包括欺诈、市场操纵和逃税 .
有关的：Terra 2.0：一个建立在 400 亿美元投资者资金废墟上的加密项目
两国之间的合作可能是众多合作中的第一个，因为与加密相关的犯罪最近已成为监管机构关注的焦点。在加密法规方面，韩国已成为最严格的国家之一，确保严格了解你的客户 (KYC) 和反洗钱 (AML) 准则。
Terra 传奇还促使韩国立法者组建一个新的加密监督委员会 评估在加密交易所上市的新加密项目。许多专家预测，Terra-USD (UST) 的崩溃将促使监管机构支持中心化稳定币 超过算法的。
由于缺乏明确的加密法规，追踪和起诉这些通常涉及跨境交易和洗钱的犯罪行为变得越来越困难和复杂。例如，一所荷兰大学在 2019 年支付了 200,000 比特币 (BTC) 作为赎金，调查人员设法跟踪一个钱包到乌克兰 并最终不得不与地方当局合作，在黑客入侵近三年后取回资金。
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