South Korea reports US$4.3 bln in illegal foreign transactions involving crypto
The Korea Customs Service has identified 5.6 trillion Korean won (US$4.3 billion) worth of illegal foreign currency transactions last year...
illegal
Binance.US responds to senators’ letter on “potentially illegal” activities
Ad Binance.US has responded to a letter published by U.S. senators on March 2 by professing compliance and stating that...
Illegal Crypto Mining Operation Found Hidden Under School Floor
Photo: Cohasset PoliceA man has been arrested and is facing charges in a small town outside of Boston after local...
Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals
Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.Federal prosecutors have announced a new indictment...
UK Financial Regulator Cracks Down on Illegal Crypto ATMs
The UK’s Financial Conduct Authority (FCA) is cracking down on unregistered crypto ATMs.The regulator says it recently entered and inspected...
UK FCA to take action against unregistered, illegal cryptocurrency ATMs
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA), is coming for unregistered cryptocurrency automated teller machines (ATMs).THe FCA and...
Beijing regulator warns about NFT speculation, cites illegal fundraising risk
Beijing’s market regulator warned that projects marketed in the country as non-fungible tokens (NFTs) or with metaverse-related concepts risk being...
Of Manipulators and Markets: Crypto Fraud Already Is Illegal, Defi – STL.News
Of Manipulators and Markets: Crypto Fraud Already Is Illegal, Defi ... Cato Institute. Source link
Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according...
Of Manipulators and Markets: Crypto Fraud Already Is Illegal, Defi Innovation Should Not Be
This week, the Commodity Futures Trading Commission (CFTC) civilly charged Avraham Eisenberg with violating commodity exchange laws by allegedly ... Source...