Cryptocurrency | 4 Korea Crypto Exchange Collaborates to Deal with Money Laundering


Exchaanger's cryptocurrency based in South Korea Bithumb, Coinone, Korbit, and Upbit work together to facilitate washing potential, as well as what users can use.

This collaboration was announced last Friday and they will set up a hotline to share real-time wallet information about the crypto trade that was purchased. Their aim is to discuss crypto trading with suspected phishing relationships, loan borrowers, approving pyramids and other illegal activities and sharing related information through the hotline.


They will also operate a shared database of suspected wallet addresses which, for example, can help them and delay scammers.

Companies that plan to support, Crypto, Others to join the Company.

The news came after Korean CoinDesk held a forum with members agreeing to the country regarding know-your-customer (KYC) and anti-money laundering (AML) agreements. 7 crypto transfer market at that time an agreement to guarantee user protection.

Back in November, the Korea Lawyers Association asked the government to increase the Blockchain agreement and prevent illegal actions involving cryptocurrency.


In June last year, the South Korean financial body amended the anti-money laundering regulations for crypto agreements in the country, which required domestic banks to tighten related banking transactions.

Source: Coindesk


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Cryptocurrency | 4 Korea Crypto Exchange Collaborates to Deal with Money Laundering Cryptocurrency | 4 Korea Crypto Exchange Collaborates to Deal with Money Laundering Reviewed by sheffter on April 28, 2019 Rating: 5

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