South Korea Tightens Crypto Travel Rule to Track Smaller Transfers
South Korea seeks Travel Rule coverage for smaller crypto transfers globally. FIU targets AML loopholes created by transaction splitting and smurfing. New rules will require exchanges to monitor and share more transfer data. South Korea is moving to strengthen cryptocurrency transaction monitoring by expanding Travel Rule requirements to smaller transfers. The proposal aims to close […] The post South Korea Tightens Crypto Travel Rule to Track Smaller Transfers appeared first on Live Bitcoin News.