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South Korea Scraps Crypto Travel Rule Floor, Pushes FATF to Force Global Zero

One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Tue, 11 August 2026

What it is about

Gregory BaldwinUnited StatesBank SecrecyKorea ExchangeInternational Digital Asset Exchange AssociationKorea Financial Services CommissionFinancial Action TaskRule Information Sharing AllianceFinancial Action Task Force RecommendationEuropean UnionFinancial Services CommissionLee South Korea Financial Services CommissionUs Bank SecrecySouth KoreaKoreaJapanSwitzerlandAmericanSeoul, Soul-T'ukpyolsi, South KoreaMiami, Florida, United States

Who published it, and when

How it spread - 1 original report

  1. Tue, 11 August 2026

    1 report
    • techtimes.com12:46first to report

      South Korea crypto Travel Rule now covers every transfer between registered exchanges after Cabinet approval eliminated the 1 million won threshold. The change targets smurfing, a money-laundering tactic, and takes full effect February 20, 2027. Seoul is also pushing FATF to adopt zero-threshold

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