virtual asset

Stable12 articles6 sourcesDernière mise à jour: 24.06.2026

Sujets associésvirtual assets cryptocurrency regulation FIU DAXA exchange money laundering Yoo Jeong-bok

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Business·24.06.2026Résumé IA

Illegal Virtual Asset Handlers' Fees Can Be Up to 62 Times Higher; Difficult to Seek Damages

The Financial Intelligence Unit (FIU) warned of the rapid increase in illegal virtual asset handlers operating through social media, urging caution for investors. These unregistered entities, unlike the 28 officially registered businesses, pose risks of fraud, data breaches, and difficulties in seeking compensation for damages, with fees potentially up to 62 times higher than legitimate exchanges.

Binance Releases Guidelines for AI Agents in Virtual Asset Market

Binance has released guidelines for the use of AI agents in the virtual asset market, emphasizing the need for human oversight due to AI's limitations like hallucinations and potential security risks such as prompt injection and phishing.

South Korea to Ease Virtual Asset Reporting Rules for Overseas Transactions

South Korea's financial authorities will allow virtual asset service providers (VASPs) to manage their own anti-money laundering (AML) risk for overseas transactions exceeding 10 million won, instead of mandatory reporting to the Financial Intelligence Unit (FIU). The revised rules, effective August 20, also ease customer verification and overseas cloud usage for VASPs.

FIU Gathers Opinions from Virtual Asset Exchange Representatives on AML Regulations

The Financial Services Commission's Financial Intelligence Unit (FIU) met with virtual asset exchange representatives to gather feedback on proposed amendments to the Special Financial Information Act (SFIA) enforcement decree. The industry expressed concerns about mandatory suspicious transaction reporting for all transactions over 10 million won, and the FIU is considering alternative solutions.

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Incheon mayoral candidate's assets revised after virtual asset omission allegations

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Politique·02.06.2026Résumé IA

Incheon mayoral candidate's assets revised after virtual asset omission allegations

The National Election Commission has revised the declared assets of Incheon mayoral candidate Yoo Jeong-bok after allegations of omitting virtual assets. The total assets increased by approximately 78 million won.

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Aave Labs Secures UK Crypto Registration, Eyes Zero-Fee Fiat On/Off-Ramps

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Tech·01.06.2026Résumé IA

Aave Labs Secures UK Crypto Registration, Eyes Zero-Fee Fiat On/Off-Ramps

Aave Labs' UK subsidiaries received FCA cryptoasset registration, complementing its Irish license. This enables zero-fee fiat-to-stablecoin services via the Push protocol, designed as a regulated gateway to Aave's lending market.

CryptoSlate

Vietnam proposes allowing digital assets, IP as collateral for SME loans

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Business·01.06.2026Résumé IA

Vietnam proposes allowing digital assets, IP as collateral for SME loans

Vietnam's Ministry of Finance proposed allowing SMEs to use digital assets, virtual assets, and intellectual property as collateral for bank loans, aiming to boost credit access for startups and tech companies.

Cointelegraph

Ruling party candidate's spouse accused of underreporting virtual assets ahead of local elections

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Politique·22.05.2026Résumé IA

Ruling party candidate's spouse accused of underreporting virtual assets ahead of local elections

Ahead of the June 3 local elections, a political dispute has intensified over allegations that the spouse of People Power Party's Incheon mayoral candidate Yoo Jeong-bok failed to report virtual assets. The opposition Democratic Party has filed a police complaint, calling it "intelligent asset concealment."

Kraken Secures Regulatory Approval to Operate in Dubai

Kraken's parent company, Payward, received preliminary authorization from Dubai's Virtual Asset Regulatory Authority (VARA) to offer virtual asset services to retail and professional investors in the emirate.

Decrypt

Democratic Party urges investigation into Yoo Jeong-bok's virtual asset omission, releasing spouse's voice recording

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Politique·21.05.2026Résumé IA

Democratic Party urges investigation into Yoo Jeong-bok's virtual asset omission, releasing spouse's voice recording

The Democratic Party is intensifying its attack on Yoo Jeong-bok, the People Power Party's candidate for Incheon Mayor, over alleged omission of virtual assets in his property declaration. They released a voice recording of Yoo's spouse, urging an immediate investigation and resignation.

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UAE Tightens Grip on Regulated Crypto Economy with Crypto.com Deal

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Business·12.05.2026Résumé IA

UAE Tightens Grip on Regulated Crypto Economy with Crypto.com Deal

Crypto.com secures a Stored Value Facilities (SVF) license from the UAE Central Bank, becoming the first crypto platform to offer regulated digital asset payment services, including for government fees, bolstering Dubai's cashless economy goals.

TOI World

Brazil's Central Bank Bars Virtual Assets in Cross-Border eFX Payments

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Business·01.05.2026Résumé IA

Brazil's Central Bank Bars Virtual Assets in Cross-Border eFX Payments

Brazil's central bank has published Resolution BCB No. 561, prohibiting virtual assets in cross-border eFX payments. The rule requires payments between eFX providers and foreign counterparties to use only foreign exchange transactions or non-resident Brazilian real accounts. The restriction applies to eFX providers not yet approved, who must apply for authorization by May 31, 2027. The resolution does not ban crypto transfers outright but closes the regulated eFX channel to crypto and stablecoins, addressing concerns that 90% of crypto flows are linked to stablecoins.

Cointelegraph