
AiCoin|Sep 22, 2025 00:23
[Surge in Illegal Virtual Asset Transactions in South Korea, Cases Involving Stablecoins]
Data from the South Korean National Assembly shows that from January to August this year, virtual asset service providers submitted 36,684 suspicious transaction reports, surpassing the total from the past two years. According to the 'Act on Reporting and Using Specified Financial Transaction Information,' service providers are required to report transactions suspected of money laundering and other activities. Additionally, the Customs Service uncovered a case involving illegal remittances using USDT, with the amount involved totaling approximately 57.1 billion KRW.
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