On August 17, 2022, the Financial Intelligence Unit (FIU) notified 16 foreign virtual asset operators who are engaged in undeclared illegal business activities against Koreans for violating certain financial information laws.
And On July 19, 2023, the FIU decided to restrict the deposits and withdrawals of seven additional foreign virtual asset operators.
For more information, please refer to the notice below.
[Notice] Restrictions on deposits and withdrawals with unreported virtual asset operators under the Specified Financial Information Act and matters to note (updated on 07/19)
– from 17:00 on Wednesday , July 19 , 2023
- Exchanges subject to transaction restrictions such as additional deposit and withdrawal (7 )
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