Новости о Laundering South [ Фото новости ] [ Свежие новости ] | |
South Korea arrests 23 over USDT laundering for Cambodian fraud network
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate. дальше »
2026-6-16 12:31 | |
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South Korea penalizes Coinone with a $3.5M fine for AML lapses
South Korean financial regulators have issued a multi-billion won fine and a three-month business suspension against Coinone following a probe into systemic anti-money laundering failures. The Korea Times, Chosun, and Yonhap News reported on Monday that the Financial Intelligence Unit… дальше »
2026-4-14 08:37 | |
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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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South Korean regulators fine Bithumb $24.5M after uncovering violations
Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence… дальше »
2026-3-16 17:27 | |
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International Crypto Crime Ring Exposed: South Korea Uncovers $100 Million Laundering Scheme
South Korean officials have unveiled a major international cryptocurrency crime ring involved in laundering approximately 150 billion won, equivalent to around $101. 7 million, through an unauthorized foreign exchange scheme. дальше »
2026-1-20 11:00 | |
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South Korea busts crypto crime ring laundering over $100M
An international crypto crime ring laundered over $100 million through South Korea just as the country eased restrictions on digital asset investments. South Korea’s customs agency revealed on Monday that it had uncovered a large-scale cryptocurrency laundering operation. дальше »
2026-1-20 16:14 | |
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South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations
The sanctions on Korbit highlight the critical need for robust compliance in crypto exchanges, potentially influencing future regulatory frameworks. The post South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations appeared first on Crypto Briefing. дальше »
2026-1-1 19:04 | |
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South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
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Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk. дальше »
2024-4-24 16:01 | |
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North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report
Crypto hacks reportedly accounted for 40% of North Korea’s weapons program. North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto. дальше »
2024-3-21 18:30 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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South Korea’s AML Watchdog Goes After 16 Crypto Exchanges Operating Without Registration
South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration. дальше »
2022-8-19 19:57 | |
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Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb
South Korea’s anti-money laundering unit recently approved Bithumb’s application to enable crypto services. Soon after, local reports claimed that the exchange's largest shareholder is eyeing a coThe post Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb appeared first on AMBCrypto. дальше »
2021-11-26 15:30 | |
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After approval, can Bithumb shake Upbit's crypto monopoly in South Korea
H2: Bithumb crypto approval to compete with Upbit's market dominance in South Korea South Korea's anti-money laundering unit recently approved Bithumb's application to enable crypto services after The post After approval, can Bithumb shake Upbit's crypto monopoly in South Korea appeared first on AMBCrypto. дальше »
2021-11-22 20:30 | |
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South Korea: Crypto Exchanges Must Register in 2 Months, Warns FSC
The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority. дальше »
2021-7-23 23:00 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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South Korean regulators demand this from foreign exchanges
The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto. дальше »
2021-7-13 17:29 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
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New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
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South Korea to Ban Privacy Coins from Q1 2021
Privacy coins like Monero (XMR) and Zcash (ZEC) will become illegal in South Korea from Mar. 2021. The news is the latest assault on encryption and privacy as regulators enact laws targeting such protocols amid intensifying anti-money laundering (AML) efforts. дальше »
2020-11-19 18:48 | |
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South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins
From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said. дальше »
2020-11-5 20:59 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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Crypto Crimes Amount to 2.7 Trillion Won in Damage in Two-Year Timeframe Reveals South Korea
Crypto crimes, in the form of hacks, scams and money laundering, have become increasingly popular, ever since the market picked up. Crypto traders of today have heard of every possible way their assets can be compromised, whether this implies straight out of one’s personal wallets, crypto exchanges or falsified initial coin offerings. According to the […] дальше »
2019-7-22 00:11 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Huobi Korea strengthens Anti-Money Laundering protections
In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source дальше »
2019-2-22 03:26 | |
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Major South Korean Crypto Exchanges Launch AML Initative
Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019. дальше »
2019-1-29 12:00 | |
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S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25. дальше »
2019-1-29 02:20 | |
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Bithumb Joins Forces With Other South Korean Crypto Exchanges Against Money Laundering
South Korean crypto exchanges set up a “hotline” to prevent money laundering.
дальше »2019-1-29 22:23 | |
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South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
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South Korea’s top four crypto exchanges announce joint AML initiative
CryptoNinjas South Korea’s four largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, today announced a joint initiative to increase anti-money laundering (AML) efforts and foster a healthier trading environment. дальше »
2019-1-26 21:30 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management
As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […] дальше »
2018-12-5 03:28 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
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