South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
3dDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
The latest purchase boosted the company’s Ether holdings to about 3.4% of the token's circulating supply, as Bitmine's chairman, Tom Lee, aims to accumulate 5% of the total outstanding supply....
South Korea is reportedly reviewing exclusive bank partnerships for crypto exchanges as regulators assess competition and prepare the Digital Asset Basic Act....
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....
A new app store crackdown has landed in South Korea as lawmakers formalize a framework for tokenized securities....
Google will require proof of FIU registration acceptance for crypto apps, raising compliance hurdles for offshore exchanges serving South Korean users....
Two solo Bitcoin miners struck rare wins this week, each earning nearly $300,000 as U.S. mining dominance continues to slip....
Bitcoin hits $93K as volume surges, but sellers dominate—will it reach $100K or face more pressure ahead?...
Attackers hijacked trusted Snap Store publishers via expired domains, allowing malicious wallet updates to reach long-time Linux users....
A third-party e-commerce breach exposed order data, enabling phishing attempts without compromising Ledger wallets or self-custody systems....
The launch expands Aptos’ reach in CFTC-regulated derivatives markets and adds to Bitnomial’s altcoin futures offerings as investor interest in altcoins grows....
Pump Fund will kick off with a hackathon that will allow users to fund up to 12 projects at $250,000 each at a $10 million valuation....
X head of product Nikita Bier said the feature will launch in a few weeks, and already has over 1,000 pre-made "packs" of accounts to follow in each interest category — such as memecoins trading and c...
Crypto majors are mostly flat headed into Monday open; btc even at $90,600; eth +1% at $3,110, sol +2% at $140; xrp -2% to $2.04. Ip (+20%) and xmr (+15%) led top movers; xmr hit a new ath at $590. Fe...