{"id":691341,"date":"2025-09-22T12:45:21","date_gmt":"2025-09-22T09:45:21","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/south-korea-flags-record-suspicious-crypto-transactions-in-2025-report\/"},"modified":"2025-09-22T12:45:21","modified_gmt":"2025-09-22T09:45:21","slug":"south-korea-flags-record-suspicious-crypto-transactions-in-2025-report","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/south-korea-flags-record-suspicious-crypto-transactions-in-2025-report\/","title":{"rendered":"South Korea flags record suspicious crypto transactions in 2025: Report"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\">\n                        <img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMTIvMDE5NDE3NWEtYjRlOS03NTZmLTgzN2UtMTFkNTU0MTk1Yjcw.jpg\" class=\"type:primaryImage\">\n                    <\/p>\n<p>South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined totals of the past two years.<\/p>\n<p><p>South Korean authorities flagged a record number of suspicious crypto transactions this year, with total numbers reportedly already surpassing combined figures from the past two years.\u00a0<\/p>\n<p>Citing Financial Intelligence Unit (FIU) data provided to Representative Jin Sung-joon and the Korea Customs Service (KCS) statistics, Yonhap <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> <a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.yna.co.kr\/view\/AKR20250921025700001\" rel=\"noopener nofollow\" target=\"_blank\" title=\"null\">reported<\/a> that local virtual asset service providers (VASPs) filed 36,684 <a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.kofiu.go.kr\/eng\/policy\/amls03.do\" rel=\"noopener nofollow\" target=\"_blank\" title=\"null\">suspicious transaction reports (STRs)<\/a> between January and August 2025.\u00a0<\/p>\n<p>STRs are one of South Korea\u2019s core Anti-Money Laundering (AML) tools. Under the country\u2019s laws, financial institutions, casinos and VASPs must file STRs when they have reasonable grounds to suspect that the funds involve criminal proceeds, money laundering or terrorist financing.\u00a0<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more News articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/south-korea-record-suspicious-crypto-transactions-2025?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined totals of the past two years. South Korean authorities flagged a record number of suspicious crypto transactions this year, with total numbers reportedly already surpassing combined figures from the past two years.\u00a0 Citing Financial Intelligence Unit (FIU) data provided to&#8230;<\/p>\n","protected":false},"author":1,"featured_media":691342,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2024-12\/0194175a-b4e9-756f-837e-11d554195b70","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74894,74863,128266,74889,77388,75493,25196,72366,72705,33897,4999,70934,72420],"class_list":["post-691341","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blockchain","tag-cryptocurrencies","tag-mica","tag-payments","tag-remittances","tag-stablecoin","tag-asia","tag-data","tag-european-union","tag-money-laundering","tag-policy","tag-regulation","tag-south-korea"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/691341","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=691341"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/691341\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/691342"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=691341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=691341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=691341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}