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South Korea's FIU pushes for Travel Rule expansion on smaller crypto transfers
South Korea's FIU is pushing FATF to expand Travel Rule requirements to smaller crypto transfers, targeting smurfing tactics and offshore platform risks.
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cryptobriefing.com
South Korea's FIU pushes for Travel Rule expansion on smaller crypto transfers
South Korea's FIU is pushing FATF to expand Travel Rule requirements to smaller crypto transfers, targeting smurfing tactics and offshore platform risks.
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cointelegraph.com
South Korea Pushes Crypto Travel Rule Expansion
South Korea’s FIU called for expanded crypto Travel Rule coverage during FATF discussions, citing ongoing AML compliance gaps that persist across jurisdictions.