South Korea Tightens Virtual Asset Trading Regulations, New Rules Target Cross-Border Anti-Money Laundering

BlockchainRetirementHome · 2026-02-15T05:12:02+00:00

The South Korean Financial Services Commission announced a new policy to lower the regulatory threshold for virtual asset transactions from 1 million KRW to strengthen anti-money laundering efforts. This move aims to capture suspicious small transactions and simultaneously advance the regulation of financial technology, promoting a balance between digital transformation and risk prevention.

BlockchainRetirementHome

2026-02-15 05:12:02

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South Korea’s financial regulatory authorities recently announced new policy measures. The Financial Services Commission (FSC) plans to expand the scope of the “Travel Rule” framework by lowering the regulatory threshold for virtual asset transactions from the current 1 million KRW (approximately $680). This adjustment aims to better address cross-border money laundering and transnational criminal activities conducted through digital assets.

Strict Monitoring of Small-Scale Virtual Asset Transactions

According to NS3.AI, this policy adjustment represents an important upgrade in South Korea’s anti-money laundering efforts. By broadening the regulatory coverage of virtual assets, the FSC hopes to capture more suspicious small transactions and close loopholes used for transferring funds through fragmented trades. This approach aligns with international anti-money laundering standards and demonstrates South Korea’s proactive role in global financial security governance.

Compliance Leading Digital Innovation

In addition to strengthening anti-money laundering measures, the FSC is also advancing the standardization of financial technology innovation. The Financial Services Commission emphasizes promoting the application of artificial intelligence (AI) in finance and is developing corresponding regulatory frameworks to support the digital transformation of the financial sector. This indicates that South Korea’s regulatory authorities are actively exploring data integration and technological empowerment, seeking to balance risk management with innovation promotion.

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