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The key figures behind the 2022 crypto winter, including SBF, Caroline Ellison, and Do Kwon, are still facing legal consequences.
Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a ...
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Legit on MSNSingapore clamps down on crypto exchanges after scandals, warns foreign-focused firms to shut or complySingapore ramped up crypto exchange regulations today in a bid to curb money laundering and boost market confidence after a ...
The collapse of the firm’s TerraUSD and Luna wiped out around $40 billion in investments and caused wider losses in the global crypto market estimated at more than $400 billion. South Korean Do Kwon, ...
A recent report shows 27% of Koreans aged 20–50 own crypto, with investments making up 14% of their assets. 70% plan to ...
Kakao Bank and Toss Bank, two of South Korea’s biggest neobanking players, are set to expand their crypto and ...
Four North Korean nationals have been charged with wire fraud and money laundering for posing as IT workers at blockchain ...
Do Kwon's legal team and prosecutors requested a two-week extension to file pre-trial motions, despite claiming readiness.
DPRK-linked perpetrators landed in remote IT jobs using fake and stolen identities, to steal and launder over $900,000 in ...
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
President Lee Jae-myung has played a pivotal role in reshaping South Koreas digital asset environment by actively promoting the adoption of won-based stablecoins, thereby delivering on a notable ...
Swyftx is acquiring Caleb & Brown, the largest crypto deal in Australia and New Zealand. The acquisition will expand Swyftx's U.S. reach, targeting high-net-worth investors. President Donald Trump ...
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