Report: Korean Regulators Say Cryptos Are Vulnerable to Money Laundering
The Financial Services Commission (FSC) of South Korea is proposing an investigation into the number of stablecoins being used on cryptocurrency exchanges while putting a...
Tag : Money laundering
Japan Tightens Crypto Money Laundering Safeguards
Japan’s government has approved a Cabinet resolution on October 14th to alter six laws connected to the Foreign Exchange Act in order to further prevent...
India Investigates 10 Crypto Exchanges in a $125 Million Money Laundering Case
The Enforcement Directorate of India is looking into ten cryptocurrency exchanges that are reportedly involved in the laundering of more than $125 million in digital...
Binance Sued By Japanese Crypto Firm For Facilitating Money Laundering
Binance’s broadly light Know Your Customer prerequisites are being focused by the current proprietors of Zaif, a Japanese cryptographic money trade that got hacked in...
Bitcoin Adoption Ads Seen Across Hong Kong
Bitcoin Association of Hong Kong, which incorporates more than 5,000 Bitcoin-centered individuals, today made known that it would utilize gifts to purchase promoting spaces to...