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Tag: South Korea

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South Korea’s ruling party pushes for January passage of new digital asset act
Ozak AI is nearing its $5 million presale milestone, drawing strong investor interest as anticipation grows around its planned $1 exchange listing. Read full article
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Crypto Asia News: India Reviews VDA Framework, Japan Pushes For Extra Reserves, South Korea Implements Stricter AML Rules
Another week, another crypto Asia update. In this week’s update, the focus has shifted towards maintaining regulatory clarity and reinforcing digital asset infrastructure rather than sweeping changes. Governments are fine-tuning what’s already in place.
Here’s the rundown of the biggest… Read full article
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Crypto News: South Korea Charges Police Officers Amid Bribery Case With Illegal Crypto Exchanges
South Korean prosecutors arrest two police officers in a crypto laundering probe linked to voice phishing and illegal exchanges.
 
South Korean authorities are examining a major corruption case tied to illegal crypto exchanges and voice phishing schemes. 
The investigation… Read full article
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South Korea Tightens Crypto Rules: Identity Checks Now Required for All Transfers
Key Takeaways

South Korea will require identity verification for all crypto transfers, not just those above 1 million won.
Citizens will be blocked from sending funds to high-risk foreign exchanges flagged for money-laundering concerns.
Crypto company leaders will face strict… Read full article
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South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. Read full article
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South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. Read full article
0
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. Read full article
0
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. Read full article
0
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. Read full article
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