South Korea flags record suspicious crypto transactions in 2025: Report
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Inside the brutal 2-minute flash crash sending a $400M South Korean market plunging on Hyperliquid
A two-minute price shock in a Hyperliquid market tied to South Korea’s SK Hynix has put the mechanics and oversight of equity-link...
Bitcoin drops as South Korean stocks tumble, Senate shelves crypto Clarity Act
BTC shed 2% as South Korea's Kospi plunged 11% and the U.S. Senate shelved the Clarity Act, leaving the market facing a pivotal Fe...
South Korea’s Stock Market Triggered 8th Circuit Breaker of 2026: Bitcoin Liquidated 3 Times Near $64,000
Bitcoin News: BTC price is trading at $63,582 on July 28, down 2.12% in the past 24 hours, and the level that keeps breaking trade...
South Korea Giants LG CNS and POSCO International Deploy Live Trade Data on Injective Blockchain
POSCO International and LG CNS have launched a pilot on the Injective blockchain to tokenize real trade accounts receivable using...
Bitcoin Price Prediction: BTC Slides in Asian Hours, Moving in Tandem with Korean KOSPI
Bitcoin price is trading near $63,480 as selling accelerated during the Asian session, sending BTC prediction slipped into a beari...
Russia’s Sberbank Sets December Deadline for Crypto Buildout: Report
Bitcoin Magazine Russia’s Sberbank Sets December Deadline for Crypto Buildout: Report Russia’s largest bank, Sberbank, will build...