KoFIU News
Latest KoFIU News
South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens.
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. The Financial Investigation Unit (FIU) and the Financial Supervisory Service [FSS] were able to…
South Korea’s Financial Intelligence Unit is going after 16 foreign-based crypto exchanges that have yet to register with the country’s relevant authorities. It alleges that the exchanges could be used to launder money and that their users’ data is not…