Cryptopolitan
2022-10-24 18:17:48

South Korean regulator reveal plans to curb money laundering

South Korean regulator, The Financial Services Commission, has announced that it is making new l plans to check money laundering activities perpetrated by crypto whales. The regulatory agency noted that it would begin to track and check transactions over $70,000 in a bid further to curb the activities of bad actors in the market. The … South Korean regulator reveal plans to curb money laundering Read More »

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.