Vasp Track
Last updated: Apr 3, 2026
Critical0/100

A South Korean cryptocurrency exchange that launched in October 2017 and was later involved in legal issues regarding embezzlement and fraud, leading to the termination of its services.

Entity Type
VASP
Status
Unknown
Travel Rule
Enforced
Regulated
Unknown

The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.

No GLEIF/LEI record found for this entity. Search GLEIF