Rep. Kim Nam-kuk of the Democratic Party of Korea allegedly withdrew 800,000 WEMIX tokens from late February to early March in 2022, and the transactions were reported to the Financial Services Commission’s Financial Intelligence Unit (FIU), according to CoinDesk Korea. Kim’s WEMIX holdings stood at six billion won ($4.5 million) between January and February 2022.
Source: https://www.coindesk.com/policy/2023/05/08/south-korea-authorities-investigate-lawmaker-over-suspicious-crypto-transfers-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlines