A South Korean Province Recovers $4.6 Million in Unpaid Crypto Taxes A South Korean province has implemented an advanced system to combat crypto tax evasion, resulting…
US Treasury Department Imposes Sanctions on Cryptocurrency Addresses Linked to Ransomware Activities The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on…
Chinese Authorities Warn Investors of Cryptocurrency Scams Chinese financial watchdogs and police in the Liaoning province have issued a warning to investors about “illegal fundraising activities”…
Crypto.com Seeks Hong Kong License Amid Regulatory Crackdown As the cryptocurrency market in Asia continues to thrive, Crypto.com, a US-based crypto exchange, has officially applied for…
UK Authorities Block 43 Web Domains to Combat Phishing Attacks In an effort to combat cyber fraud, the National Fraud Intelligence Bureau (NFIB) in the United…
South Korea to Implement Virtual Asset User Protection Act The Financial Services Commission (FSC) in South Korea is introducing the “Virtual Asset User Protection Act” on…
South Korea Launches Investigation into OKX South Korea’s financial authorities are conducting an investigation into OKX, a major global cryptocurrency exchange, due to allegations of operating…
German Authorities Seize $2.1 Billion Worth of Bitcoin German authorities have taken possession of approximately 50,000 Bitcoins, which have an estimated value of around $2.1 billion.…
European Council and Parliament Reach Agreement on Stricter Anti-Money Laundering Rules The European Council and Parliament have recently announced a provisional agreement on a new anti-money…
