Tuesday, 1 August 2023

KOREA’S FINANCIAL INTELLIGENCE UNIT ENJOINS CRYPTO INDUSTRY TO SPEED UP ACTIONS AGAINST UNLAWFUL ACTIVITIES

The Korea Financial Intelligence Unit (KoFIU) has spurred the country’s crypto industry to expedite actions in countering illegitimate activities.
 
Sequel to this, the intelligent unit has announced the establishment of a dedicated strategic analysis team focused on crypto-related offenses.
 
South Korea’s Financial Services Commission made it clear that the essence of establishing the team is to boost a systematic identification and analysis of illegal activities in the crypto sector, enabling KoFIU to provide more valuable data to law enforcement and investigators.
 
KoFIU underscored the need for the industry to enhance its compliance capacity and amplify its response to illegal activities.
 
In a meeting held some days ago, five prominent crypto companies from South Korea were present.
 
In view of the snowballing regulatory landscape and the growing importance of the crypto market in South Korea, both KoFIU and the newly formed joint crypto crime unit are committed to certify that the industry operates with integrity and transparency.
 
The reinvigoration of efforts to preclude illegal activities is aimed at maintaining a secure and reputable environment for crypto-related businesses and investors in the country.

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