South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
1hDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
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....
Galaxy said that new Treasury authorities in a Senate draft could mark the largest surveillance expansion since 2001....