The agency concluded that there was not enough compliance with these standards. It has promised to report on illicit transactions and behaviors frequently. Additionally, it motivates exchanges to set up a suitable AML system.<\/span><\/li><\/ul>\n\n\n\nSee Related: <\/em><\/strong>South Korean Government To Invest $187M Into The Metaverse<\/a><\/p>\n","post_title":"South Korean Watchdog Goes After Crypto Whales To Enforce AML Compliance","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"south-korean-watchdog-goes-after-crypto-whales-to-enforceaml-compliance","to_ping":"","pinged":"\nhttps:\/\/www.thedistributed.co\/the-terrable-fate-of-ust-and-its-sister-coin-luna\/","post_modified":"2022-10-27 17:31:06","post_modified_gmt":"2022-10-27 06:31:06","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.thedistributed.co\/?p=7869","menu_order":0,"post_type":"post","post_mime_type":"","comment_count":"0","filter":"raw"}],"next":false,"total_page":false},"paged":1,"class":"jblog_block_13"};
