Regulation· ★★· neutral·

Digital X and Shinhan Bank hold seminar on new phishing threats

  • The seminar was held at Shinhan Bank's headquarters in Seoul, the second joint meeting since 2023
  • Digital X is adjusting internal processes and systems for the regime taking effect on October 1
  • AML units and suspicious transaction detection systems (FDS) took part in the seminar
Why it matters: Tighter South Korean phishing regulation raises requirements for crypto platforms and their cooperation with banks.
Source: Bloomingbit