Business · Companies · 2 hrs ago
Digital X Trains Staff on Compliance and Payment Controls
Mirae Asset Group’s South Korean crypto exchange Digital X held compliance training for employees in the second half of 2026.
The training covered how to handle different types of suspicious transactions.
It also explained internal and external reporting steps when an incident occurs.
Digital X outlined approval controls based on payment size to help prevent incorrect or excessive payments.
These procedures are intended to reduce payment errors and support compliance.
The training was for employees, and no further steps were announced.
Digital X held a second-half 2026 compliance training session for its employees.
The training covered procedures for handling types of transactions requiring attention and internal and external reporting when incidents occur.
It also explained approval controls based on payment size to prevent incorrect or excessive payments.
Yonhap reported the training on 22 October 2026.
- Who
- Digital X, a cryptocurrency exchange in the Mirae Asset Group, and its employees.
- What
- Digital X held compliance training covering transaction procedures, incident reporting and payment controls.
- When
- The training was held in the second half of 2026. The exact date was not stated.
- Where
- Not stated.
- Why
- To train employees on compliance and controls, including measures to prevent incorrect or excessive payments.
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- Training period
- Second half of 2026
- Reported
- 22 October 2026
- Company
- Digital X, a cryptocurrency exchange in the Mirae Asset Group
- Payment control
- Approval steps based on payment size