ARBITRAGE SCHEME
Such a fascinating read! South Koreans wiring money to avoid it's gov't crack down. Wow!
https://qz.com/1185524/how-one-korean-trader-used-linkedin-to-skirt-the-law-on-arbitraging-cryptocurrency-prices/amp/
More on South Korea cryptocurrency talk can be found here...
https://www.bloomberg.com/amp/news/articles/2018-02-04/why-the-cryptocurrency-world-is-watching-south-korea-quicktake