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South Korea Cancels Mandatory Reporting for Crypto Transfers Above 10M Won, Enforcement Date August 20

Regulation & Policy

2026-06-05 04:10:20

South Korea's Financial Intelligence Unit (FIU) announced on June 5 that it has canceled the mandatory reporting requirement for virtual asset transfers exceeding 10 million won, allowing exchanges to manage risks internally instead. The regulatory change, which takes effect on August 20, reverses the original requirement that domestic operators report all offshore transfers above 10 million won to the FIU regardless of risk level. Additionally, the Travel Rule requirement will expand from 10 million won to cover all transaction amounts.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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