Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets
A local report revealed the provincial tax department's implementation of a new digital tracking system in one of South Korea’s ...
Tag: crypto exchanges
Regulatory Showdown In Hong Kong: Crypto Exchanges On Edge As Licensing Deadline Nears
Hong Kong's Securities and Futures Commission (SFC) issued a directive to all crypto trading platforms operating within its jurisdiction earlier ...
Over 200,000 Ethereum Tokens Sent To Centralized Exchanges – A Threat To ETH Price?
Following a relatively quiet start to the week, Ethereum's price seems to have returned to some of its early December ...
Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate ...
Binance.US At A Crossroads: CZ’s Ownership And Regulatory Challenges Impede Growth, Report Claims
Binance.US, the American arm of the global cryptocurrency exchange giant, is navigating a challenging landscape as it grapples with regulatory ...
South Korean Crypto Exchanges To Face New Reserve Requirement Starting September
South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain ...
Crypto Exchange OPNX Emerges As Potential Savior For Troubled Hodlnaut – Report
OPNX Exchange emerges as a potential savior for crypto lender Hodlnaut as it navigates the complexities of bankruptcy proceedings. A ...
The Dark Side Of Blockchain: ISIS And Supporters Use Crypto For Fundraising?
Over the past few years, there have been rising concerns about the use of cryptocurrencies for illegal activities. Although the ...
