- The Bank of Korea is pushing a plan to receive regular reports on the domestic balances of users with a history of transferring virtual assets overseas.
- Exchanges would be required to submit the personal information of 1,272,878 users of cross-border cryptocurrency transfers, along with their monthly balances and daily deposit-and-withdrawal transaction data, to the BOK.
- The government plans to share the cryptocurrency transfer data collected by the BOK with the National Tax Service, Korea Customs Service, the Financial Supervisory Service and the Financial Intelligence Unit (FIU) for use in investigations into illegal foreign-exchange transactions.
Forecast Trend Report by Period
