PANews reported on September 22nd that data from the Financial Information Analysis Unit ( FIU ) of South Korea showed that virtual asset service providers submitted 36,684 suspicious transaction reports ( STRs ) from January to August 2025 , exceeding the combined total of the previous two years. During the same period, virtual asset-related crimes totaled 9.56 trillion won, with "underground banking" crimes accounting for over 90%. Recently, stablecoins such as USDT have been used for illegal cross-border fund transfers, and relevant authorities are strengthening their monitoring and oversight.PANews reported on September 22nd that data from the Financial Information Analysis Unit ( FIU ) of South Korea showed that virtual asset service providers submitted 36,684 suspicious transaction reports ( STRs ) from January to August 2025 , exceeding the combined total of the previous two years. During the same period, virtual asset-related crimes totaled 9.56 trillion won, with "underground banking" crimes accounting for over 90%. Recently, stablecoins such as USDT have been used for illegal cross-border fund transfers, and relevant authorities are strengthening their monitoring and oversight.
Suspicious virtual asset transactions in South Korea surge, exceeding last year's total in the first eight months of this year
2025/09/22 09:11
PANews reported on September 22nd that data from the Financial Information Analysis Unit ( FIU ) of South Korea showed that virtual asset service providers submitted 36,684 suspicious transaction reports ( STRs ) from January to August 2025 , exceeding the combined total of the previous two years. During the same period, virtual asset-related crimes totaled 9.56 trillion won, with "underground banking" crimes accounting for over 90%. Recently, stablecoins such as USDT have been used for illegal cross-border fund transfers, and relevant authorities are strengthening their monitoring and oversight.
ข้อจำกัดความรับผิดชอบ: บทความที่โพสต์ซ้ำในไซต์นี้มาจากแพลตฟอร์มสาธารณะและมีไว้เพื่อจุดประสงค์ในการให้ข้อมูลเท่านั้น ซึ่งไม่ได้สะท้อนถึงมุมมองของ MEXC แต่อย่างใด ลิขสิทธิ์ทั้งหมดยังคงเป็นของผู้เขียนดั้งเดิม หากคุณเชื่อว่าเนื้อหาใดละเมิดสิทธิของบุคคลที่สาม โปรดติดต่อ service@mexc.com เพื่อลบออก MEXC ไม่รับประกันความถูกต้อง ความสมบูรณ์ หรือความทันเวลาของเนื้อหาใดๆ และไม่รับผิดชอบต่อการดำเนินการใดๆ ที่เกิดขึ้นตามข้อมูลที่ให้มา เนื้อหานี้ไม่ถือเป็นคำแนะนำทางการเงิน กฎหมาย หรือคำแนะนำจากผู้เชี่ยวชาญอื่นๆ และไม่ถือว่าเป็นคำแนะนำหรือการรับรองจาก MEXC
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