Crypto Exchanges Reported Over 16,000 Flagged Transactions to South Korean Authorities
1 year ago
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South Korean crypto exchanges reported over 16,000 transactions to local authorities in 2023, an increase from previous years. The Financial Intelligence Unit (FIU) released a breakdown of its efforts to tackle money laundering and other illegal financial threats involving crypto assets. The FIU’s plan for 2024 highlights four main areas, including inspection of financial firms […]
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