NewsNewsDetails
web3: South Korea Tightens Regulation on Transfers to Overseas Crypto Platforms
CoinPedia
1h ago
Ai Focus
South Korea tightens regulations on transfers from overseas crypto platforms and self-hosted wallets, focusing on monitoring large transactions and suspicious fund flows.
Helpful
No.Help

韩国正在收紧对海外加密平台的转账监管。此前，Bybit 和 MEXC 等应用已从当地 Google Play 商店下架，相关措施也随之升级。

转账前要核验更多信息

新规下，交易所可在处理转账前要求用户核实账户归属、交易用途和资金来源。监管重点放在更容易流向境外的平台和钱包。

大额转账将被重点监控

对转往海外交易所或自托管钱包、金额达到 1000 万韩元以上的转账，韩国方面将加强可疑活动监测。按当前汇率计算，这一门槛约合 7000 美元。

监管范围继续扩大

韩国此举属于其加强境外加密交易监管的一部分。当地监管机构希望借此提高资金流向透明度，并压缩可疑转账空间。

Tip
$0
Like
0
Save
0
Views 8
HQYC reminds readers to view blockchain rationally, stay aware of risks, and beware of virtual token issuance and speculation. All content on this site represents market information or related viewpoints only and does not constitute any form of investment advice. If you find sensitive content, please click“Report”，and we will handle it promptly。
Submit
Comment 0
Hot
Latest
No comments yet. Be the first!
Related
web3: Foreign media: Inflation persistence remains high in the US, Bitcoin continues to fluctuate
Foreign media reports that the US's decision to slow down in CPI in July failed to change the assessment of inflation stickiness, and the stronger dollar has caused Bitcoin to continue to fluctuate below $64,000.
CoinDesk
·2026-08-13 17:29:55
6
web3: Foreign media: XRP approaching the $1 support level, long positions continue to accumulate
Foreign media reports that XRP is consolidating around $1, with a relatively high level of positions and funding fees. However, the activity on the chain has declined. In the short term, attention should be paid to the resistance at $1.022 and the support at $1.
CoinPedia
·2026-08-13 17:08:34
5
web3: French couple suffers three home invasions due to encrypted data leakage
A French couple has suffered three home invasions due to the leakage of encryption-related information by the previous homeowner. The incident highlights the risks associated with dark web data and targeted offline crimes.
Coinpaper
·2026-08-13 14:27:12
41
web3: Foreign media: Protocol revenue linked to tokens may drive up crypto valuations
Bitwise believes that after the binding between protocol revenue and token value is strengthened, the valuation of some crypto assets may rise, and SEC will also discuss relevant issuance rules.
Cryptonews
·2026-08-13 14:27:09
38
web3: Foreign media: Bitwise advisor says the AI craze may be positive for Bitcoin
Bitwise Advisors say that the AI craze diverts funds in the short term, but in the long run, it may bring new demand for Bitcoin.
U.Today
·2026-08-13 13:54:56
41
View More
Latest from Author
Refresh
arrow
web3: Foreign media: XRP approaching the $1 support level, long positions continue to accumulate
web3: Foreign media: XRP approaching the $1 support level, long positions continue to accumulate
44m ago   5peopleViews
web3: South Korea Tightens Regulation on Transfers to Overseas Crypto Platforms
web3: South Korea Tightens Regulation on Transfers to Overseas Crypto Platforms
1h ago   9peopleViews
web3 : BSV Up 13% This Week, Price Approaching $15 Resistance Level
web3 : BSV Up 13% This Week, Price Approaching $15 Resistance Level
1h ago   13peopleViews
Recommended