Code & Chain · Signal Desk

South Korea Removes $700 Crypto Transfer Threshold, All Transfers Now Subject to Travel Rule Checks

Original sourceblockchainreporter.net

Summary

South Korea's State Council decided to abolish the 1 million won (about $700) threshold for crypto transfer reporting, meaning all transfers between exchanges must be registered and recorded. This closes loopholes where users split small transfers to evade anti-money laundering checks. Under FATF's…

Key points

  • Understanding South Korea's latest regulatory changes is vital for crypto users and exchanges.
  • South Korea is a major crypto market; this move signals tighter regulation, affecting market operations and user privacy.
  • User transfers will be more transparent, requiring enhanced KYC/AML measures, potentially impacting privacy coin usage.

Editorial note

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