South Korea targets sub-$680 crypto transfers in sweeping AML crackdown

Cointelegraph.com NewsSouth Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows. 

​South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows.