South Korea’s Regulator Tightens AML Supervision
South Korea’s financial authorities are ramping up their anti-money laundering (AML) initiatives to tackle the rising risks associated with the swift increase in virtual asset transactions.
South Korea’s financial authorities are ramping up their anti-money laundering (AML) initiatives to tackle the rising risks associated with the swift increase in virtual asset transactions.
Months after the US Securities and Exchange Commission accused Cumberland DRW of operating an unregistered securities trading operation, the case is being dismissed.
The Australian government currently has no plans to create a similar reserve.
US President Donald Trump revealed on social media the five digital assets he plans to include in a new US strategic cryptocurrency reserve, boosting the market value of each asset.
The US Securities and Exchange Commission has withdrawn its lawsuit against Consensys, the creator of the widely-used MetaMask crypto wallet, the company announced on Thursday.
The South Korean prosecution service has officially established a specialized unit dedicated to combating crypto scams and coin fraud.
This is a tool that allows you to send, receive, and store cryptocurrencies and digital assets.
"A purely peer-to-peer version of electronic cash would allow online
payments to be sent directly from one party to another without going through a
financial institution." - Satoshi Nakamoto (Bitcoin White Paper)
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