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Korea Customs Service

South Korea strengthens digital currency OTC transactions oversight to combat crime

Wahid Pessarlay

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23 September, 2023

South Korea strengthens digital currency OTC transactions oversight to combat crime

South Korean regulators target OTC digital currency transactions due to rising criminal activity, discussing regulation in a session on 'Criminal...

South Korea logs $4.3B worth of illegal digital currency transactions in 2022

Wahid Pessarlay

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11 March, 2023

South Korea logs $4.3B worth of illegal digital currency transactions in 2022

Amid stern regulations, illegal digital currency transactions in South Korea remain high, with authorities registering over $4 billion in 2022...

South Korea unregulated digital currency forex transfers hit record high at $677M

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15 October, 2021

South Korea unregulated digital currency forex transfers hit record high at $677M

In the first eight months of the year, South Korea saw forex transfers via digital currencies hit a record high...

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