South Korea pushes Travel Rule expansion for smaller crypto transfers
South Korea’s FIU is calling for broader crypto transfer reporting rules during FATF talks, citing offshore risks and uneven global AML enforcement.
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South Korea’s FIU is calling for broader crypto transfer reporting rules during FATF talks, citing offshore risks and uneven global AML enforcement.
El Salvador partners with Argentina to strengthen the digital assets industry, with talks underway with over 25 nations for similar partnerships.
Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of 10%.
