02-23-2025 
Korea Financial Intelligence Unit
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18 February, 2024
South Korea to ban unfit exchanges as it ramps up digital asset scrutiny
A three-year license issued to virtual asset service providers (VASPs) in 2021 expires this year, and they have to renew...
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13 April, 2023
South Korea’s GDAC exchange loses $13 million in hack
Hackers targeted GDAC’s hot wallet, stealing 60 BTC, 350 ETH, and 10 million WEMIX tokens, accounting for a quarter of...
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23 November, 2022
South Korea probes exchanges listing native tokens after FTX collapse
South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...
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4 September, 2022
South Korea: 16 arrested over alleged illegal digital assets-linked forex transactions
South Korea sees a nearly 10% rise in illegal forex transactions tied with digital assets this 2022, forcing authorities to...
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