South Korea flags record suspicious crypto transactions in 2025: Report

CointelegraphMonday, September 22, 2025 at 9:24:24 AM
South Korea flags record suspicious crypto transactions in 2025: Report
In 2025, South Korea has raised alarms by flagging a staggering 36,684 suspicious cryptocurrency transactions, a figure that exceeds the total from the previous two years combined. This surge in flagged transactions highlights growing concerns about potential fraud and money laundering in the crypto space, which could undermine investor confidence and regulatory efforts. As the country grapples with these challenges, the implications for the broader cryptocurrency market and its future regulation are significant.
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