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Korea Financial Intelligence Unit

South Korea to ban unfit exchanges as it ramps up digital asset scrutiny
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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...
South Korea’s GDAC exchange loses $13 million in hack
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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...
South Korea probes exchanges listing native tokens after FTX collapse
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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...
South Korea: 16 arrested over alleged illegal digital assets-linked forex transactions
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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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