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In April 2020, the Intergovernmental Fintech Working Group proposed that would increase oversight of crypto activities and mandate business to register with AML watchdog the Financial Intelligence Centre. South Korea In early 2018, South Korea banned anonymous virtual currency accounts. And in an effort to curb cryptocurrency speculation, the authorities are working on increased oversight of exchanges, although the governor of the Financial Supervisory Service has said the...

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Read source Decrypt 2026-08-11 08:41 UK Lawmakers Write to Bank CEOs Over Crypto Account Refusals The APPG has asked banks to explain their crypto policies, warning that access could be one of the single biggest barriers to growth. Read source Cointelegraph 2026-08-11 06:28 South Korea drops Travel Rule threshold for crypto transfers South Korea will remove its 1 million won Travel Rule threshold and apply information-sharing requirements to all transfers between...