By : Terence Zimwara
Publisher : news
Date : September 23, 2025

South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base

South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor BaseSouth Korea has experienced a surge in illegal virtual asset remittances, including money laundering and foreign exchange manipulation. Between January and August 2025, virtual asset operators filed 36,684 suspicious transaction reports. Illegal Crypto Remittances Skyrocket in South Korea South Korea is seeing a sharp increase in illegal virtual asset remittances, including cases of money laundering […]

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