South Korea’s Biggest Crypto Exchanges Join Forces with Regulators to Find Unregistered Operators South Korea’s top five cryptocurrency exchanges, including Upbit, Bithumb, Coinone, Korbit, and Gopax,…
South Korea Establishes Reporting Period for Unlicensed Crypto Exchanges Financial authorities in South Korea are giving users the opportunity to report any unlicensed cryptocurrency exchanges operating…
North Korea has significantly increased its focus on the cryptocurrency industry and has stolen over $3 billion in digital assets since 2017, according to cybersecurity firm…
A Spanish Fugitive Arrested for North Korean Crypto Scheme According to a statement from the National Police of Spain, a Spanish fugitive wanted by the FBI…
Crackdown on Unauthorized Cryptocurrency Exchanges South Korean financial authorities are taking decisive action to combat unauthorized cryptocurrency exchanges operating within the country. To identify undeclared virtual…
North Korean Hackers Steal $3 Billion in Crypto A recent intelligence report by Recorded Future reveals that state-sponsored hackers from North Korea have stolen approximately $3…
Spanish Arrest Sheds Light on Crypto Fraud Spanish authorities have made a major arrest in connection with a North Korean cryptocurrency conspiracy. Alejandro Cao de Benos,…
North Korean Hackers Steal $3 Billion in Cryptocurrency A recent report from United States cybersecurity firm Recorded Future reveals that North Korean hackers have stolen approximately…
OFAC Imposes Sanctions on Sinbad.io Mixer for Money Laundering The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the cryptocurrency mixing…
