South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
5dDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
South Korea is reportedly reviewing exclusive bank partnerships for crypto exchanges as regulators assess competition and prepare the Digital Asset Basic Act....
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....
A new app store crackdown has landed in South Korea as lawmakers formalize a framework for tokenized securities....
Google will require proof of FIU registration acceptance for crypto apps, raising compliance hurdles for offshore exchanges serving South Korean users....
A local news outlet reported that a hacking group called the Shiny Hunters sent ransom demands to Waltio after seizing personal data from about 50,000 users....
SOL price slipped under $130, but whale accumulation amid declining supply on exchanges and strengthening on-chain metrics point to a potential for recovery....
Crypto companies and traditional exchanges have been rushing to offer round-the-clock stock and ETF trading using blockchain-based technology....
An ordinance to amend the city’s zoning laws laid out guidelines for where a crypto miner could operate in the area and how loud the operation could be....
A third-party e-commerce breach exposed order data, enabling phishing attempts without compromising Ledger wallets or self-custody systems....
On-chain data show whales accumulating ETH, LINK, and BTC as retail selling pressure persists, highlighting a market divergence....
Expanding the CFTC’s authority would require new staff, technical expertise, and data systems as the agency’s workforce continues to shrink....
Bitcoin’s rally drew fuel from short covering as steady inflation data and the start of earnings season reinforced trader expectations....
Blockchain data showed that stolen Bitcoin was bridged to Ethereum, fragmented into multiple wallets and later routed into the crypto mixer....
Despite Ether’s latest recovery to $3,000, data suggested that ETH price could see a deeper correction to $1,850 if key support levels don’t hold....
Crypto traders often view negative funding rates as a strong buy signal, but several data points suggest ETH investors have good reasons to remain risk-averse....
Institutional investors and crypto whales viewed the ETH price drop below $3,000 as a buying opportunity, but data still hints at a deeper sell-off to $2,700....
The deal followed Riot announcing last week that it sold more than $160 million of its Bitcoin holdings as part of a strategy shift, to broaden use of its data centers....
Former NYC Mayor Eric Adams has come under fire after his new cryptocurrency token crashed just hours following its launch on Monday. As reported by CoinDesk , Adams' "NYC Token" hit a $580 million ma...