Tag: voice phishing

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Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million

January 31, 2024

South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from siphoning digital assets worth over $82.6 million in the past year. The exchanges attribute their success in blocking criminals to abnormal transaction detection systems, which assist in flagging possible fraudulent transactions. Romance Scams on the Rise In 2023, South Korean cryptocurrency…
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Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

July 28, 2023

According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a meeting with virtual asset service providers (VASPs) in order to strengthen regulatory compliance. The top five South Korean cryptocurrency exchanges including Upbit, Bithumb, Coinone, Korbit, and Gopax have created compliance systems to monitor illegal…
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