# Travel Rule İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Travel Rule" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

South Korea Targets 40 Unregistered Crypto Operators in Regulatory Crackdown

South Korea's Financial Intelligence Unit has referred around 40 unregistered virtual asset service providers to the police as part of a regulatory crackdown. Under local law, all crypto exchanges must obtain ISMS certification and FIU registration before operating, yet only 28 entities are currently registered. The FIU identified methods used by offshore platforms to attract Korean users, including advertising on local messaging apps and using private money changers to convert stablecoins. Officials stressed that unregistered platforms are not protected by Korean law. This action aligns with South Korea's push for stricter global crypto compliance through FATF measures. FIU Director Lee Hyung-joo recently urged FATF members to remove transaction thresholds for the "Travel Rule," as South Korea plans to mandate identity checks for all crypto transactions starting in August, expanding from the current 1 million won (≈$730) minimum. Regulatory enforcement has intensified in 2026, with authorities pursuing criminal cases against market manipulation schemes and enhancing cooperation with financial institutions to curb cross-border illegal transactions.

TheNewsCrypto06/24 14:33

South Korea Targets 40 Unregistered Crypto Operators in Regulatory Crackdown

TheNewsCrypto06/24 14:33

Crypto Exodus: Why $60 Billion Just Fled From South Korea

South Korea's Financial Services Commission reported a massive outflow of approximately $60 billion in crypto assets to foreign exchanges and private wallets in the second half of 2025, a 14% increase from the first half. This exodus coincides with stricter regulatory measures, including AI-driven tax tracking systems for crypto gains starting in 2027, increased penalties for major exchanges like Upbit and Bithumb, and enhanced cooperation between financial intelligence and credit card companies to monitor cross-border crypto-related payments. While customer deposits on domestic exchanges grew 31% to $5.4 billion, operating profits fell 38% due to declining token prices and tighter oversight. The government aims to curb capital flight and money laundering without completely undermining South Korea's role as a crypto hub.

bitcoinist03/25 13:01

Crypto Exodus: Why $60 Billion Just Fled From South Korea

bitcoinist03/25 13:01

BIS Warns Crypto Self-Custody Could Become New AML Loophole

A new BIS paper warns that self-custodied crypto wallets could become a significant loophole in anti-money laundering (AML) enforcement if regulatory gaps are not addressed. The report highlights that as regulated payment channels face stricter rules, illicit financial flows may shift towards self-hosted wallets, which operate without intermediaries and thus avoid customer due diligence, transaction monitoring, and suspicious activity reporting. The paper argues that these wallets may be more attractive for illegal activities than cash due to their digital ease of transfer, cross-border efficiency, and lack of physical constraints. This creates a “waterbed effect,” where tightening one area of regulation simply displaces risk to another. Using the EU as a case study, the authors note that while hosted crypto services are now integrated into AML frameworks, self-custody wallets remain largely outside direct oversight. The absence of transaction limits, unlike the €10,000 cap on cash, could incentivize malicious actors to migrate to self-hosted crypto assets, thereby undermining overall AML efforts.

bitcoinist03/11 05:32

BIS Warns Crypto Self-Custody Could Become New AML Loophole

bitcoinist03/11 05:32

Why India’s new crypto rules leave little room for anonymity

India's Financial Intelligence Unit (FIU) has introduced stricter crypto regulations, effective from January 12, requiring enhanced verification processes beyond traditional ID checks. New measures include live selfie verification with actions like blinking, biometric authentication, geo-tagging, IP address collection, and penny-drop bank account validation. These steps aim to prevent deepfake fraud and money laundering, aligning with the Prevention of Money Laundering Act (PMLA). Crypto exchanges must now implement a three-level compliance system, conduct ongoing due diligence, screen users against sanctions lists, and maintain records for five years. The rules also classify ICOs as high-risk and enforce the "Travel Rule" for transparent transaction trails. India's move signals a tightening of digital asset oversight amid evolving global standards.

ambcrypto01/12 10:52

Why India’s new crypto rules leave little room for anonymity