South Korea’s Suspicious Crypto Reports Double In 2025
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure As the number of South Korean crypto investors surpasses the 10 million...
Tag : Suspicious
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances remain the largest driver of suspicious cases. Stablecoins, especially Tether, are used in cross-border laundering schemes. Lawmakers push for tighter monitoring and global...
South Korea Flags Record Suspicious Crypto Transactions in 2025
South Korean authorities flagged a record number of suspicious crypto transactions this year, with total numbers reportedly already surpassing combined figures from the past two...