South Korea targets crypto violations with AI, new law
South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and…
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money laundering
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Southeast Asia scam losses reach $114.1B: UNODC report
UNODC warns Southeast Asia’s scam networks now operate like global businesses, using crypto, AI, money laundering, and forced…
North Korea arrests state-trained hackers over bank attacks
North Korea cracks down on a former state-backed hacking group accused of targeting two state banks and laundering…
China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering
[[{„value”:” Bitcoin Magazine China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering China’s Supreme People’s…
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger…
The ‘Zksync.jp’ Scam: How a Fentanyl Smuggling Ring Defrauded Crypto Investors in Japan
According to local reports, a Chinese organization that exported fentanyl precursors to the U.S. was also involved in…
Ireland mulls crypto safeguards in response to financial risks
For the first time in seven years, the Irish government released an assessment related to digital assets, noting…
Onchain, in court: What happened in crypto legal news this week
The Polymarket insider trading case and a retrial of Tornado Cash co-founder Roman Storm are expected to move…
Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets
U.S. prosecutors charged two men in a $389 million cryptocurrency laundering case tied to a dark web bitcoin…
Most Canadians back crypto ATM ban, poll finds
A poll reveals that 56% of Canadians back banning digital asset ATMs, while some say better education may…