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28 crypto businesses on Korea's FIU list · list · unregistered (FSC)

South Korea Crypto Regulation Timeline

Key dates for Korean crypto regulation: VASP reports accepted by the FIU, FSC actions against unregistered operators and the Virtual Asset User Protection Act.

  1. FIU

    FIU Accepts Report: Upbit

    두나무 주식회사 (trading or brokerage).

    Source: FIU official

  2. FIU

    FIU Accepts Report: DigitalX

    디지털엑스 주식회사 (trading or brokerage).

    Source: FIU official

  3. FIU

    FIU Accepts Report: Coinone

    주식회사 코인원 (trading or brokerage).

    Source: FIU official

  4. FIU

    FIU Accepts Report: Flybit

    주식회사 한국디지털거래소 (trading or brokerage).

    Source: FIU official

  5. FIU

    FIU Accepts Report: Bithumb

    주식회사 빗썸 (trading or brokerage).

    Source: FIU official

  6. FIU

    FIU Accepts Report: BTX

    차일들리 주식회사 (trading or brokerage).

    Source: FIU official

  7. FIU

    FIU Accepts Report: GOPAX

    주식회사 스트리미 (trading or brokerage).

    Source: FIU official

  8. FIU

    FIU Accepts Report: Coredax

    ㈜코어닥스 (trading or brokerage).

    Source: FIU official

  9. FIU

    FIU Accepts Report: KDAC

    주식회사 한국디지털자산수탁 (custody and transfer only).

    Source: FIU official

  10. FIU

    FIU Accepts Report: KODA

    주식회사 한국디지털에셋 (custody and transfer only).

    Source: FIU official

  11. FIU

    FIU Accepts Report: Fobl

    주식회사 포블게이트 (trading or brokerage).

    Source: FIU official

  12. FIU

    FIU Accepts Report: Beeblock

    주식회사 그레이브릿지 (trading or brokerage).

    Source: FIU official

  13. FIU

    FIU Accepts Report: Bitkmon

    주식회사 골든퓨쳐스 (trading or brokerage).

    Source: FIU official

  14. FIU

    FIU Accepts Report: Borabit

    주식회사 보라비트 (trading or brokerage).

    Source: FIU official

  15. FIU

    FIU Accepts Report: Crypto.com

    주식회사 포리스닥스코리아리미티드 (trading or brokerage).

    Source: FIU official

  16. FIU

    FIU Accepts Report: Ohi Wallet

    주식회사 헥토월렛원 (custody and transfer only).

    Source: FIU official

  17. FIU

    FIU Accepts Report: Prabang

    주식회사 프라뱅 (trading or brokerage).

    Source: FIU official

  18. FIU

    FIU Accepts Report: Oasis Exchange

    ㈜가디언홀딩스 (trading or brokerage).

    Source: FIU official

  19. FIU

    FIU Accepts Report: Custella

    주식회사 마인드시프트 (custody and transfer only).

    Source: FIU official

  20. FSC

    Unregistered Operators Reported: 16 Names

    Reported to investigative agencies, per the FSC's list: KuCoin, MEXC, Phemex, XT.com, Bitrue, ZB.com, Bitglobal, CoinW, CoinEx, AAX, Zoomex, Poloniex, BTCEX, BTCC, DigiFinex, Pionex.

    Source: FSC official

  21. FSC

    Unregistered Operators Reported: 1 Name

    Reported to investigative agencies, per the FSC's list: Apple Bit.

    Source: FSC official

  22. FSC

    Unregistered Operators Reported: 6 Names

    Reported to investigative agencies, per the FSC's list: Blofin, Apex Pro, CoinCatch, DOEX, WEEX, BitMart.

    Source: FSC official

  23. Law

    Virtual Asset User Protection Act Enacted

    Reflects key provisions from 19 bills, according to the FSC.

    Source: FSC official

  24. FIU

    FIU Accepts Report: Infiniteblock

    주식회사 인피닛블록 (custody and transfer only).

    Source: FIU official

  25. In force

    Virtual Asset User Protection Act in Force

    Rules on safeguarding user deposits and assets and on unfair trading take effect.

    Source: FSC official

  26. FIU

    FIU Accepts Report: BDACS

    비댁스 주식회사 (custody and transfer only).

    Source: FIU official

  27. FIU

    FIU Accepts Report: DSRV Labs

    ㈜디에스알브이랩스 (custody and transfer only).

    Source: FIU official

  28. FIU

    FIU Accepts Report: INEX

    ㈜인피니티익스체인지코리아 (trading or brokerage).

    Source: FIU official

  29. FIU

    FIU Accepts Report: Wavebridge Prime

    ㈜웨이브릿지 (trading or brokerage).

    Source: FIU official

  30. FIU

    FIU Accepts Report: Bauman

    ㈜해피블록 (trading or brokerage).

    Source: FIU official

  31. FSC

    Unregistered Operators Reported: 2 Names

    Reported to investigative agencies, per the FSC's list: KCEX, QXALX.

    Source: FSC official

  32. FSC

    Unregistered Operators Reported: 1 Name

    Reported to investigative agencies, per the FSC's list: Coinness.

    Source: FSC official

  33. FIU

    FIU Accepts Report: Robit

    ㈜블로세이프 (custody and transfer only).

    Source: FIU official

  34. FSC

    Unregistered Operators Reported: 1 Name

    Reported to investigative agencies, per the FSC's list: Dawin KS.

    Source: FSC official

  35. FSC

    Unregistered Operators Reported: 1 Name

    Reported to investigative agencies, per the FSC's list: BingX.

    Source: FSC official

  36. FIU

    FIU Accepts Report: ABC Cloud Wallet

    ㈜안랩블록체인컴퍼니 (custody and transfer only).

    Source: FIU official

  37. FSC

    Unregistered Operators Reported: 12 Names

    Reported to investigative agencies, per the FSC's list: P2B, Walbi, Nonkyc.io, SuperEx, Bitproxy, Coin Solution, Obak Coin, Sinbad Solution, Pulseflow, Bitcoin Proxy, Pay Solution, Xgram.

    Source: FSC official

  38. FSC

    FSC Publishes List of 40 Unregistered Operators

    The FSC says 28 businesses are reported to the FIU and any other operator serving Korean residents is illegal.

    Source: FSC official

  39. FIU

    FIU Accepts Report: BitGo Korea

    비트고코리아㈜ (trading or brokerage).

    Source: FIU official

  40. FSC

    Access to 27 Illegal Operator Websites Blocked

    Announced by the FSC.

    Source: FSC official

Cite This Page

VASP Tracker, “South Korea Crypto Regulation Timeline”, https://vasptracker.com/en/kr/timeline/ (accessed 21 Oct 2026). CC BY 4.0.