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Nalezeno "Korean Crypto": 261

South Korean Crypto Exchanges Face AML Probes as Regulators Test Compliance


  South Korean regulators are set to probe the nation’s four biggest crypto exchanges to test their anti-money laundering (AML) capabilities. The exchanges – Korbit, Upbit, Coinone, and Bithumb – are the only trading platforms that operate fiat KRW markets and received their operating permits...

South Korean Crypto Exchange Heavyweight Bithumb Gains Operating Permit


The last of the South Korean “big four” crypto exchange platforms – Bithumb – has finally received an operating license from the nation’s financial regulator, the Financial Intelligence Unit (FIU). Bithumb had submitted its application to the FIU ahead of the latter’s September 24 deadline....

Odds Grow That South Korean Crypto Tax Will Be Postponed


Media outlets and lawmakers have been pouring scorn on the South Korean government’s much-maligned plans to introduce a tax on crypto trading from next year – with some suggesting that Seoul will have to back down from its plans. As reported last week, the National Assembly will assess four...

S Korean Crypto Trading Has Eclipsed Stock Market Activity by USD 389 Billion


South Korea’s crypto sector may have taken a battering at the hands of regulators of late, but the number of crypto investors in the nation has grown exponentially – to the point where the cumulative worth of transactions on the nation’s four biggest crypto exchanges has outstripped domestic stock...

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