#South Korea

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#South Korea

157 articles with this tag
South Korea Busts USDT Laundering Ring Tied to Cambodia Scam Network

South Korea Busts USDT Laundering Ring Tied to Cambodia Scam Network

Daily Feed

South Korea has busted an alleged USDT laundering network tied to a Cambodia-based phishing and investment scam operation, arresting 23 suspects and detaining two key figures. The case is another reminder that stablecoins are useful rails for honest markets — and just as useful for crooks when compliance is lazy and the off-ramp is rotten. […]

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South Korea Teams Up With Chainalysis to Hunt Crypto Crime and DPRK Hackers

South Korea Teams Up With Chainalysis to Hunt Crypto Crime and DPRK Hackers

Daily Feed

South Korea is stepping up its crypto-crime crackdown, and Chainalysis is now part of the toolkit. The blockchain analytics firm has signed a memorandum of understanding with the Korean National Police Agency (KNPA) to help investigators track illicit virtual asset flows, with North Korea-linked theft and laundering squarely in the crosshairs. Chainalysis + KNPA — […]

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South Korea Partners With Chainalysis to Crack Down on North Korea Crypto Theft

South Korea Partners With Chainalysis to Crack Down on North Korea Crypto Theft

Daily Feed

South Korea is tightening the screws on crypto crime, and it’s bringing Chainalysis into the fight. The Korean National Police Agency has formalized a cooperation deal with the blockchain analytics firm to help track North Korea-linked thefts, laundering, and cross-border fund flows. Chainalysis and South Korean police have signed a cooperation deal focused on crypto […]

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South Korea Softens Crypto Reporting Crackdown After Exchange Backlash

South Korea Softens Crypto Reporting Crackdown After Exchange Backlash

Daily Feed

South Korea is easing a proposed crypto reporting crackdown after heavy pushback from exchanges, shifting toward a more risk-based approach for overseas transfers while keeping anti-money-laundering pressure firmly in place. FIU softens automatic suspicious-reporting rule 10 million won threshold no longer triggers blanket flags Travel rule expansion below 1 million won stays in place DAXA […]

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