South Korea to Block 2 Crypto Firms as Illegal Operator Tally Hits 47
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Cryptocurrency News | Cryptocurrency Prices | Market CapSouth Korea to block 2 crypto firms as illegal operator tally hits 47
South Korea’s Financial Intelligence Unit has requested domestic access restrictions on two unregistered cryptocurrency businesses and referred three operators for investigation over suspected violations of the country’s financial laws. According to an Oct. 30 report from Yonhap News Agency, the…
(Seoul = Yonhap News) Reporter Kang Ryu-na = On the 30th, the Financial Intelligence Unit (FIU) under the Financial Services Commission [reported] two undeclared virtual asset service providers to the Korea Communications Standards Commission (KCSC)...
Investigation Requested Into ‘Undeclared Virtual Asset Firms’… Aegis Ventures, TetherMax, SuperTrust
Financial authorities have requested access blocking and referred for investigation against three companies that have been engaging in virtual asset investment brokerage without registering as virtual asset service providers. On the morning of the 30th, the Financial Intelligence Unit (FIU) under the Financial Services Commission [regarding] illegal virtual asset handlers referred for investigation by the Digital Asset Exchange Association (DAXA)
South Korea's Financial Intelligence Unit referred the unregistered companies Aegis Ventures, Tether Max, and Super Trust to prosecutors and requested access restrictions for two of the platforms.
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