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S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
related
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
Malaysia's plan to block overseas DNS dies after a day
www.theregister.com/2024/09/10/malaysias_dns_blocking_plan_paused/
856 sats
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5 comments
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@south_korea_ln
10 Sep 2024
news
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFs
x.com/bitcoinmagazine/status/1831065887820107884
375 sats
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18 comments
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@Rsync25
3 Sep 2024
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.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
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
S. Korea to test digital currency payments at stores by year-end
www.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats
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6 comments
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@south_korea_ln
20 Sep 2024
privacy
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats
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3 comments
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@Wumbo
4 Dec 2024
Politics_And_Law
FBI, Japan expose North Korea’s $305M DMM exchange hack details
cointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats
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0 comments
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@Rsync25
24 Dec 2024
news
North Korean hackers stole $1.3bn in crypto this year.
www.bbc.com/news/articles/cwy3dz0614jo
60 sats
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0 comments
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@suraz
20 Dec 2024
crypto
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Over 30% of South Koreans invest in crypto assets
cointelegraph.com/news/south-korea-crypto-holders-15-million-2024trump-election-boost
66 sats
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0 comments
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@Rsync25
25 Dec 2024
news
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
Surveillance Program Captures Money Transfers Between U.S. and 20 Countries
archive.ph/2023.01.18-121107/https://www.wsj.com/amp/articles/little-known-surveillance-program-captures-money-transfers-between-u-s-and-more-than-20-countries-11674019904
1153 sats
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0 comments
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@lpop4254
18 Jan 2023
bitcoin
South Korea Regulator Seeks Ban on Crypto Purchases With Credit Cards
www.coindesk.com/policy/2024/01/04/south-korea-regulator-seeks-ban-on-crypto-purchases-with-credit-cards/
271 sats
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0 comments
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@lpop4254
5 Jan 2024
bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
more