Currencies32904
Market Cap$ 2.80T-1.11%
24h Spot Volume$ 27.28B-54.8%
ETH Gas0.44 Gwei
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Government Official in South Korea Forged Documents to Funnel Funds into Crypto
An official in South Korea exploited government seals and financial loopholes over six years, diverting public funds into cryptocurrency investment...
Mar, 12, 2025
4 min read
by Cryptonews
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.
The post BitMEX Hi...
Jan, 16, 2025
2 min read
by Cryptonews
Turkey Tightens Crypto AML Rules, Mandating User Info for Transactions by 2025
Turkey is set to implement strict anti-money laundering regulations for crypto transactions by February 2025, requiring service providers to collec...
Dec, 25, 2024
3 min read
by Cryptonews
Illicit Crypto Terrorist Financing On The Rise, New Singapore Report Finds
A newly published report by Singapore’s Ministry of Home Affairs notes that the illicit use of crypto in terror financing is on the rise, though ca...
Jul, 26, 2024
2 min read
by Cryptonews
Taiwan Tightens AML Regulations for Virtual Asset Providers
Amendments to Taiwan's anti-money laundering (AML) laws were approved by the legislature, requiring local cryptocurrency providers to register for ...
Jul, 17, 2024
2 min read
by Cryptonews