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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
related
Stablecoins craze pits central bank against lawmakers in South Koreawww.ft.com/content/106a1e79-0a64-4c51-b74f-ad4d4f8896f6
517 sats \ 3 comments \ @south_korea_ln 28 Jul econ
North Korea’s $1.5 billion crypto hack exposes bitcoin’s weaknesswww.marketwatch.com/story/north-koreas-1-5-billion-crypto-hack-is-chump-change-given-whats-lurking-a03f29c3?mod=home-page
709 sats \ 15 comments \ @BlokchainB 27 Feb lol
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
"Free" is Slavery
6012 sats \ 19 comments \ @jimmysong 29 Mar 2024 econ
Foreign workers in S. Korea ask for crypto [Tether], not cashwww.chosun.com/english/national-en/2025/05/16/VZPMZUD745GSLNRVNDOI3JTIBU/
86 sats \ 2 comments \ @south_korea_ln 16 May bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
BIS: an empirical analysis of cross-border Bitcoin, Ether and stablecoin flowswww.bis.org/publ/work1265.pdf
435 sats \ 6 comments \ @south_korea_ln 10 May bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 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 2024 privacy
North Korean hackers exploited Chrome zero-day to steal crypto | TechCrunchtechcrunch.com/2024/08/30/north-korean-hackers-exploited-chrome-zero-day-to-steal-crypto/
151 sats \ 3 comments \ @tomlaies 30 Aug 2024 security
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats \ 3 comments \ @Wumbo 4 Dec 2024 Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategywww.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
178 sats \ 3 comments \ @0xbitcoiner 23 Jul Stacker_Stocks