2026-5-4 15:20 |
South Korea’s crypto sector warns AML changes could lift suspicious reports to 5.4m yearly, as DAXA urges clearer rules for exchanges today. origin »
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A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED.
2018-6-29 01:44 | |
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South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
2018-6-29 21:55 | |
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Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.
2018-6-18 10:37 | |
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As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.
2018-6-18 08:40 | |
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The recent announcement that Bittrex will allow investors to buy digital coins with the U. S. dollar is the latest in a string of crypto trading trends to move West from Asia.
2018-6-15 17:38 | |
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Shinhan Card has entered a partnership with the Solana Foundation to develop and test stablecoin-based payment systems on blockchain infrastructure. According to a press release from Shinhan Card, the company has begun an advanced proof-of-concept this year to simulate real-world…
South Korea-based crypto venture firm Hashed has secured regulatory approval to operate from Abu Dhabi Global Market, expanding its presence into the Middle East’s regulated financial zone. According to a company announcement, Hashed’s group entity, Hashed Global Management Limited, has…
South Korea’s KBank signed a strategic partnership with Ripple on April 27 to test blockchain-based cross-border remittances, marking Ripple’s second Korean institutional deal this month and its first with a major Korean digital bank.
Google DeepMind has entered into a partnership with South Korea to provide the technical backbone for the country’s K-Moonshot initiative, an ambitious national programme designed to solve the most complex scientific challenges of the century using AI. According to recent…
South Korea’s internet-only lender KBank has entered into a strategic partnership with Ripple to test blockchain-based cross-border remittances. According to multiple local media reports, the collaboration focuses on a proof-of-concept designed to measure improvements in transaction speed, cost efficiency, and…
Ripple has partnered with Kyobo Life Insurance, one of South Korea’s three largest life insurers with over $92 billion in assets, to pilot Korea’s first blockchain-based tokenized government bond settlement, targeting a compression of the standard two-day settlement cycle to…