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South Korea's FIU Transfers Approximately 40 Unregistered Virtual Asset Providers to Enforcement

Enforcement Actions Regulation & Policy

2026-06-24 03:35:56

According to Newsis, South Korea's Financial Intelligence Unit (FIU) has transferred approximately 40 unregistered virtual asset service providers to enforcement authorities. These unregistered entities fall outside the scope of South Korea's Virtual Asset User Protection Act and Specific Financial Transaction Information Report and Use Act, exposing them to risks including personal data breaches, hacking attacks, money laundering, and concealment of criminal funds.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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