South Korea double downs on crypto regulation, arrests 3 people over illegal trading biz
South Korea’s Financial Services Commission (FSC) will hasten the process of reviewing the current bills on crypto regulation, South Korea’s...
illegal
WazirX says it has no-tolerance for illegal activities
Zanmai Labs Private Limited, the firm operating Indian cryptocurrency exchange WazirX, said Tuesday it has a no-tolerance policy towards any...
Illegal forex Bitcoin ‘Kimchi Premium’ trading probed in S.Korea
Prosecutors in South Korea are reportedly investigating foreign remittances of over 2 trillion Korean won (US$1.5 billion) at the country’s...
Solana Ecosystem Sued for Securities Violations and ‘Illegal Profiting’
Solana is being sued in a California federal court by an investor who claims major players in the ecosystem have...
Dogecoin gaining popularity for illegal activities, Elliptic report says
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Popular meme cryptocurrency Dogecoin (DOGE) has increasingly...
Huobi Accuses Former Senior Manager of Making $5M via Illegal Trades
Chen Boliang reportedly set up a Huobi retail account in his father’s name and provided it with $20 million in...
Regulators need to determine whether miner extractable value is illegal, BIS report says
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!A new research paper published by the...
National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use
Ethiopia’s central bank released a statement today calling Bitcoin “illegal,” prohibiting the use of any other currency except the Birr...
Ethiopian Central Bank Warns that Trade With Crypto is Illegal
The National Bank of Ethiopia (NBE) clarified in a recent statement that it is still “illegal” to transact using Bitcoin...
Bitcoin Business Transactions Are Illegal: Ethiopian Central Bank
Ethiopia’s central bank issued a statement reminding its citizenry that business practices made with bitcoin are illegal.The National Bank of...