韩国金融监管机构计划修订法律并加强国际合作，以打击日益猖獗的洗钱活动。金融服务委员会旨在赋予反洗钱机构冻结可疑账户的权力，并对国际犯罪团伙实施限制。它还将加强对虚拟资产的监管。
2026年2月5日，韩国金融服务委员会（FSC）宣布计划修订相关法律，以应对洗钱活动的日益威胁，并加强国际合作以追踪和打击此类行动。修订将允许该国反洗钱机构金融情报单位（FIU）冻结涉嫌参与毒品贩运和赌博等犯罪的账户。此外，FSC将推动变更，使国际犯罪团伙被指定为受金融交易限制的实体。首尔旨在通过共享信息和政策，加强与中国、新加坡、柬埔寨和其他东南亚国家的联系，以更好地打击洗钱。这种合作方法旨在改善检测和执法。在应对通过虚拟资产洗钱活动的增加方面，FSC将加强相关监管，包括加密旅行规则，该规则目前要求虚拟资产交易所报告超过100万韩元（约690美元）的国内交易。该委员会还计划为稳定币建立专门的反洗钱框架。这些措施反映了应对洗钱全球化和数字化的努力，FSC强调国际伙伴关系以最大化效果。
由 AI 报道 AI 生成的图像
韩国金融当局12月15日表示，在韩元走弱和债券收益率上升的情况下，将采取大胆、先发措施遏制市场波动。金融服务委员会主席李玉源承认尽管经济复苏，但近期市场仍不稳定，并强调国家经济韧性。当局决定将债券市场稳定基金和房地产项目融资措施延长至明年。
韩国海关当局周一宣布，他们破获了一个国际犯罪团伙，该团伙被指控通过未经授权的外汇交易计划洗钱约1500亿韩元（1.017亿美元）的加密货币。三名中国籍嫌疑人因违反外汇交易法被移送检察机关。嫌疑人据称在2021年9月至去年6月期间，使用国内外加密货币账户和韩国银行账户洗钱1489亿韩元。
由 AI 报道
African nations like Kenya and Ghana have enacted new laws to regulate virtual asset service providers, addressing rising financial crime risks in the digital economy. These frameworks aim to balance innovation with safeguards against money laundering and fraud. The moves come as global cryptocurrency thefts exceed $2 billion annually.
Kazakhstan has amended its banking law to incorporate digital assets, introducing specific rules for cryptocurrency exchanges and enhanced oversight mechanisms. This move aims to strengthen regulation in the country's emerging crypto market. The update was reported on January 18, 2026.
由 AI 报道
China's Supreme People's Court has warned of stricter penalties for using cryptocurrencies to launder money and evade capital controls. Chief Justice Zhang Jun made the statement in the court's annual report to the National People's Congress on March 9. The move reflects Beijing's ongoing crackdown on technology-enabled financial crimes.
Brazilian authorities have taken down Operation Kryptolaundry, targeting a major cryptocurrency money laundering network. The operation is linked to Glaidson Acácio dos Santos and involved laundering around $500 million.
由 AI 报道
Blockchain.com has received approval from UK regulators to operate as a registered crypto asset business. This registration with the Financial Conduct Authority allows the firm to conduct certain cryptocurrency activities while adhering to anti-money laundering rules. The move follows the company's earlier withdrawal of a licensing application in 2022.