Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transaction...

Market Regulation China Digital Yuan

May, 14, 2024

2 min read

by Bitcoinist

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.

Bitcoin Regulation Policy FBI

Oct, 20, 2023

by CoinDesk

Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a m...

Artificial Intelligence South Korea Upbit Money Laundering

Jul, 27, 2023

2 min read

by Bitcoin News

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets i...

Bitcoin Blockchain Binance South Korea

Apr, 07, 2023

2 min read

by Bitcoin News