Yes

>>South Korea’s customs agency unveils an innovative overhaul of crypto crime training to address financial threats

South Korea’s customs agency unveils an innovative overhaul of crypto crime training to address financial threats

crypthub

about 2 hours ago

Training Overhaul

The Korea Customs Service has redesigned its special judicial police training to tackle crypto‑related financial crimes. The revamp targets sophisticated virtual‑asset manipulation that endangers financial security. It combines enhanced classroom education with expanded on‑the‑job training nationwide.

Curriculum Highlights

Officers will learn blockchain analysis, transaction‑pattern tracking, and methods to uncover mixing services and privacy coins. A dedicated foreign‑exchange course covers virtual‑asset tracking, case studies, and legal seizure procedures. International cooperation modules prepare customs personnel for cross‑border investigations with foreign financial‑intelligence units.

Regulatory Context

South Korea’s crypto regulations since 2018—real‑name trading, the Specific Financial Information Act, and the Travel Rule—have revealed enforcement gaps that this training aims to fill. Aligning with FATF recommendations, the program supports the nation’s broader digital‑asset framework. It mirrors efforts in the US, EU, and Japan but integrates crypto expertise throughout customs operations.

Global Impact

Improved investigative capacity is expected to boost market transparency and reduce fraud while balancing privacy safeguards. Successful implementation could set an international standard for customs‑led crypto crime response. The rollout proceeds in phases from Q2 2025 to Q1 2026 across all customs offices.