South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
•October 27, 2025
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CoinDesk•Oct 27, 2025
Why It Matters
The surge highlights heightened AML and sanctions‑evasion risks for South Korean platforms, prompting tighter regulatory scrutiny and potential compliance penalties.
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
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