Financial Transaction Reports Act – CoinGeek

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Financial Transaction Reports Act

LINE digital currency exchange to pull Korean operations as regulatory deadline approaches

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20 August, 2021

LINE digital currency exchange to pull Korean operations as regulatory deadline approaches

LINE’s Bitfront exchange is reportedly shutting down its Korean language service as of September 14, as well as halting all...

OKEx Korea to shut down on April 7, cites new AML rules

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24 March, 2021

OKEx Korea to shut down on April 7, cites new AML rules

The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...

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