Currencies36948
Market Cap$ 2.42T-3.11%
24h Spot Volume$ 54.83B-11.7%
DominanceBTC55.72%+0.34%ETH10.12%-0.46%
ETH Gas0.06 Gwei
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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

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.
BitcoinRegulationPolicyFBI
Oct, 20, 2023
by CoinDesk
Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

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 IntelligenceSouth KoreaUpbitRegulatory Compliance
Jul, 27, 2023
2 min read
by Bitcoin News
South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

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...
BitcoinBlockchainBinanceDigital Assets
Apr, 07, 2023
2 min read
by Bitcoin News