Tag: Octa solution
South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions
With just months to go before new legislation comes into force requiring all of South Korea’s crypto exchanges to implement strict anti-money laundering (AML)...
Bithumb Partners With Octa to Root Out Fraud in Digital Exchanges
Bithumb, a virtual asset exchange in Korea, develops anti-money laundering (AML) and fraud detection system (FDS) solutions optimized for virtual asset industry.
Bithumb announced on...
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Ruling and Opposition Parties Agree on Two-Year Delay for Virtual Asset...
The ruling and opposition parties in South Korea have agreed to postpone the taxation on virtual asset income by two years. With the Democratic...
