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South Korean crypto exchanges reported 50% more suspicious transactions in 2023

South Korean crypto exchanges reported 50% more suspicious transactions in 2023
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South koreaFinancial services commissionNational tax serviceNational police agencyFinancial intelligence unitWork planSpecified financial information actNational policeKorea times

Korbit Exchange Restricts Employee Crypto Trading in South Korea

South Korean crypto exchange Korbit said it would administer accounts of employees and their families to strengthen internal control.

South koreaSouth koreanDigital asset committeeKorean financial supervisory serviceEnforcement decreeSpecified financial information actKorbit changeThree arrows capitalMarket capKorea gets strict afterSouth korean financial supervisory service

Snapshot: AML requirements for covered institutions and individuals in South Korea

A look at the key anti-money laundering requirements for covered institutions and individuals operating in South Korea, including compliance and due diligence considerations.

South koreaSouth koreanNational federationNonghyup life insurance co ltdFinancial services commissionKorea development bankVirtual asset service providerNational federation of community credit cooperativesUnited nationsIndustrial bankNational federation of mutual savings banksNational federation of credit unionsKorea technology finance corporationFinancial supervisory serviceCasualty insurance co ltdCredit guarantee fund