financial crimes

On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is

According to reports, the New York State Department of Financial Services (NYDFS) has stated that it will begin charging cryptocurrency entities registered in the state in exchange

According to reports, the Securities and Commodities Administration (SCA) of the United Arab Emirates has announced that it will begin accepting license applications from companies

According to reports, a spokesman for the Office of the French Financial Prosecutor said that investigators from France and Germany raided five banks, including Societe Generale, B

On March 28th, members of the Committee on Economic Affairs and the Interior of the European Parliament voted 99 in favour, 8 against, and 5 abstentions to adopt the anti money lau

On February 15, the blockchain analysis company Elliptic said that the cryptocurrency exchange, MoneyBridge and Huobi, on Tuesday frozen the cryptocurrency worth 1.4 million dollars related to the HarmonyBridge theft and the suspected North Korean hackers. Ellipic said in a blog post that it tracked the funds through TornadoCash and provided information to the two exchanges, prompting them to freeze their accounts. Interpretation of this information: In recent news, Elliptic, a blockchain analysis company, has reported that cryptocurrency exchanges, MoneyBridge and Huobi, froze a total of $1.4 million worth of…