The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...
Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
The Chosun Ilbo on MSN
FSC links shareholding limits to virtual currency exchange licensing shift
Lee Eog-weon, Chairperson of the Financial Services Commission, stated that the plan to limit major shareholders’ stakes in ...
But the new virtual money could face a tough battle integrating into the wider financial system. After debuting on currency trading platforms in October, Zcash took off, hitting an exchange rate of $1 ...
South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...
The Chosun Ilbo on MSN
Binance APAC head: South Korea's virtual currency hub potential
No matter the industry, businesses always seek to stay where they are most welcomed, and being welcomed means having clear regulations. In Asia, Singapore took the lead by issuing licenses to virtual ...
Attorneys general claim the company's virtual currency system is designed to exploit children financially. A lawsuit against the popular video-sharing app TikTok, led by Brian Schwalb, Attorney ...
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