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Cointelegraph

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

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

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https://cointelegraph.com/news/south-korea-expands-travel-rule-aml-overhaul?utm_source=rss_feed&utm_medium=rss%3F_nocache%3D1764368839659%26_dc%3D1764368839659%26_rnd%3Dywk4zf&utm_campaign=rss_partner_inbound

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