South Korea accelerates crypto enforcement with AI-powered market surveillance
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South Korea jails crypto asset manager CEO for token-price manipulation
A Seoul court sentenced a crypto asset management CEO to three years in prison after finding he rigged trading to extract roughly 7.1 billion won, marking the first criminal enforcement under the new Virtual Asset User Protection Act. The verdict arrives as domestic regulators accelerate machine-driven surveillance and customs authorities step up anti‑money‑laundering actions, underscoring a broader enforcement push across crypto markets.
South Korea breaks a cross-border crypto laundering operation that moved roughly W149 billion
Customs investigators uncovered a multi-year scheme that allegedly routed about 148.9 billion won through cryptocurrency and local bank accounts; three suspects have been referred to prosecutors. The action is part of a broader enforcement push as authorities tighten oversight of foreign exchange flows and underground exchange activity.


