All posts tagged "crypto exchange"
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238AML / KYCUS Sanctions Crypto Firm Over Ransomware Payments
OFAC has designated crypto OTC broker Suex, which operates from Russia, for facilitating transactions involving the proceeds of ransomware payments.
September 22, 2021 -
273AML / KYCKorea Crypto Exchanges Team Up to Develop Travel Rule System
Bithumb, Coinone and Korbit have established a joint venture that will be used to develop systems to meet the travel rule requirement by March 2022.
September 2, 2021 -
408AML / KYCRegulatory Pressure on Binance Builds With Malaysia Ban
Malaysia's SC has announced enforcement actions. Binance is winding down its derivatives business in Europe. India is probing its involvement in a betting probe.
August 2, 2021 -
165AML / 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 -
143Asia-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 -
285AML / KYC
Korean 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 -
110EnforcementKorea: 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 -
564EnforcementKorean 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 -
809Fintech / 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
