All posts tagged "crypto exchange"
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97AML / KYCHK Customs Arrests Four for Laundering Funds Using Tether
The four are part of a syndicate that charged criminal clients a commission of 3-5% to launder illicit proceeds from crime.
July 20, 2021 -
101Asia-PacificPhilippine Bourse Seeks to Launch Crypto Business – Report
CEO Ramon Monzon said the PSE should be the exchange platform for crypto assets because it already has the trading infrastructure and investor safeguards in place.
July 7, 2021 -
226AML / KYCKorean Lawmakers Push for Tougher Crypto Legislation
Lawmakers are pushing for tougher crypto legislation to protect crypto investors against unfair practices and price manipulation.
May 12, 2021 -
83EnforcementKorea: Police Raid Crypto Exchange, Freeze $214m in Assets
Crypto exchange V Global is alleged to have engaged in an illegal multi-level marketing scheme to lure investors.
May 9, 2021 -
519EnforcementKorean Court Orders CoinOne to Compensate Hacked Client
South Korean crypto exchange CoinOne has been ordered to repay a client after a hacker who stole his login information was able to withdraw 25mn won over the withdrawal limit.
October 7, 2019 -
782Fintech / RegtechJapanese Crypto Exchange Operator to Close Shop
Tech Bureau Corp – the ex-operator of hacked exchange Zaif – will become the first FSA-registered crypto exchange operator to shut down its operations.
August 24, 2019
