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Tag: South Korea

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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
6h ago
India South Korea Japan news AML
99bitcoins.com
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29.11.2025
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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
1d ago
South Korea Exchanges Crypto Exchange Crypto News news crypto exchanges
Livebitcoinnews.com
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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
1d ago
South Korea Dent
Coindoo.com
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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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
28.11.2025
Popular Newest
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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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
0
South Korea’s FSC Expands Travel Rule, Tightens Oversight of Crypto Transactions
South Korea announced plans to expand the travel rule to cover smaller crypto transactions and bar individuals with serious criminal records from becoming major shareholders in virtual asset businesses. Expanding the ‘Travel Rule’ and Strengthening Scrutiny The South Korean government… Read full article
2d ago
South Korea Transactions
Bitcoin News
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
0
$36M Vanishes at Upbit; South Korea Suspects Lazarus’ Return
South Korean authorities are intensifying their investigation into the recent hack targeting Upbit, the country’s largest cryptocurrency exchange, as evidence increasingly suggests involvement by the North Korea-linked Lazarus Group. 
Parallels to 2019-Upbit Breach: Could it be Lazarus?
According to reports… Read full article
2d ago
South Korea
Crypto Daily
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
0
North Korea’s Notorious Hacking Group Lazarus Blamed For $37 Million Heist On South Korea’s Upbit
The multi-million-dollar Solana hot wallet breach on crypto exchange Upbit on Thursday was the work of North Korean hackers, South Korean authorities now suspect.

How Lazarus Group Robbed Upbit Again, Six Years Later

The huge theft of 44.5 billion Korean… Read full article
2d ago
South Korea ION MED
ZyCrypto
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
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
2d ago
South Korea AML SUB
Cointelegraph.com
0
0
South Korea suspects North Korea behind hack of crypto exchange Upbit, Yonhap reports
Continue reading on Medium » Read full article
3d ago
Report South Korea Crypto Exchange
Medium.com
0
0
South Korea suspects North Korea behind hack of crypto exchange Upbit, Yonhap reports
Continue reading on Medium » Read full article
3d ago
Report South Korea Crypto Exchange
Medium.com
0
0
South Korea suspects North Korea behind hack of crypto exchange Upbit, Yonhap reports
Continue reading on Medium » Read full article
3d ago
Report South Korea Crypto Exchange
Medium.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
Do Kwon says five-year US sentence is enough as he faces 40 years in South Korea
Terraform Labs co-founder Do Kwon asked a US court to limit his prison term to five years as he faces a separate case in South Korea. Read full article
3d ago
South Korea SENT
Cointelegraph.com
0
0
$36 Million Gone: Solana Hack Strikes South Korea’s Top Exchange
Upbit, one of South Korea’s largest crypto exchanges, reported a major loss after a Solana-network hot wallet was emptied early on November 27, 2025.

According to reports, about 54 billion Korean won — roughly $36–37 million — was taken in… Read full article
3d ago
South Korea ION
Bitcoinist.com
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