South Korean regulators begin accepting reports on undeclared virtual asset operators
According to reports, the Korean digital asset exchange joint negotiation organization (DAXA) will cooperate with the Korean Financial Intelligence Agency (FIU) to accept reports on unreported virtual asset operators. Specifically, whistleblowers can report domestic and foreign virtual asset operators who have not submitted reports under the "Specific Financial Information Act" (Special Act) and have conducted unreported business with Koreans. DAXA will conduct a preliminary review of the report and transfer the results to FIU. FIU will reply to DAXA with the determination of whether the unreported encrypted business belongs to encrypted business and inform the company of the results.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Announcement on Bitget listing MSTR, COIN, HOOD, DFDV RWA Index perpetual futures
Bitget to support loan and margin functions for select assets in unified account
[Initial Listing] Camp Network (CAMP) will be listed in Bitget Innovation and Public Chain Zone
XPLUSDT now launched for pre-market futures trading
Trending news
MoreCrypto prices
More








