South Korea's FSC accuses 16 exchanges (incl KUCoin, Phemex) of breaking the lawnitter.it/WuBlockchain/status/1560104808979496961
50 sats \ 2 comments \ @cryptocoin 18 Aug 2022 bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
"Free" is Slavery
6012 sats \ 19 comments \ @jimmysong 29 Mar econ
Malaysia's plan to block overseas DNS dies after a daywww.theregister.com/2024/09/10/malaysias_dns_blocking_plan_paused/
856 sats \ 5 comments \ @south_korea_ln 10 Sep news
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats \ 1 comment \ @thebitcoinbugle 22 Apr bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
S. Korea to test digital currency payments at stores by year-endwww.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats \ 6 comments \ @south_korea_ln 20 Sep privacy
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Do Kwon's extradition to Korea is not welcomed, even by Koreansm.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats \ 3 comments \ @south_korea_ln 2 Aug crypto
E316: SEC Explains Kraken Suit, plus China Credit Explodes | Bitcoin & Markets📺www.youtube.com/watch?v=PvkniTS3RUc
141 sats \ 1 comment \ @ExponentialBTC 14 Feb 2023 bitcoin