South Korea Rolls Out Interagency Investigation Unit to Tackle Crypto Crime

South Korea is ramping up fight against crypto crime with the launch of multi-agency virtual asset crime investigation unit.

• 2023-07-26
• South Korea Joint Investigation Centre for Crypto Crimes market participants crime investigation National Tax Service criminal cases Financial Supervisory Service Prosecutors Korea Customs Service criminal activities

South Korea reports US$4.3 billion in illegal foreign transactions involving cryptocurrencies

The Korea Customs Service has identified US$4.3 billion worth of illegal foreign currency transactions last year involving cryptocurrencies.

• 2023-03-07
• South Korea Korea Customs Service financial transactions illegal transactions overseas markets