Cryptocurrency

Cryptocurrency

Korea's Bithumb Partners With Vietnam Brokerage for Crypto Licence

By Manesh Samtani | 11/05/2026

Korea's second-largest cryptocurrency exchange signed an MOU with a subsidiary of Vietnam's largest securities firm SSI Securities.

Cryptocurrency

Korea Exchange Announced Plans to Pursue Crypto Derivatives

By Mark Johnston | 11/05/2026

KRX has announced plans to introduce virtual asset derivatives as part of a strategy to develop Busan into a global financial hub.

Anti-Money Laundering

AUSTRAC Intensifies Crypto Supervision Ahead of AML Reforms

By Sanday Chongo Kabange | 10/05/2026

AUSTRAC is launching targeted campaigns into the virtual assets sector as landmark AML reforms expand the scope of regulated activities.

Anti-Money Laundering

Korea Crypto Sector Warns AML Proposal Will Overwhelm Exchanges

By Mark Johnston | 06/05/2026

An industry alliance has warned that proposed AML rules could trigger an 85-fold surge in suspicious transaction reports and are legally questionable.

Fraud, Scams & Cybercrime

US Charges Asia-Based Suspects in Global Crypto Scam Takedown

By Editors | 06/05/2026

International crackdown involving authorities in the UAE, China and Thailand has dismantled at least nine scam centres, leading to charges against alleged managers from Myanmar and Indonesia.

Market Abuse

Korea FSS Ramps Up Use of AI to Combat Unfair Crypto Trading

By Sanday Chongo Kabange | 06/05/2026

The regulator has launched a real-time monitoring system and an AI-powered analysis platform to detect and investigate market manipulation more efficiently.

Fraud, Scams & Cybercrime

Hong Kong Launches Collaborative Anti-Fraud Platform

By Sanday Chongo Kabange | 06/05/2026

A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.

Anti-Money Laundering

Korea Task Force Targets Crypto and Hawala in KRW 600 Billion FX Probe

By Editors | 05/05/2026

A multi-agency task force has identified sophisticated schemes using virtual accounts, crypto, and trade mis-invoicing to launder funds and evade taxes.

Anti-Money Laundering

South Korean Court Halts Bithumb's Six-Month Business Suspension

By Mark Johnston | 05/05/2026

A Seoul court has granted an injunction against a partial business ban, escalating a legal battle between regulators and major cryptocurrency exchanges over AML rules.