Korean Crypto Exchanges to Share Data with Banks in New Account System This Month

Regulation The South Korean government has announced that six major banks will be ready to provide services to cryptocurrency exchanges[…]

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New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Featured The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic,[…]

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South Korean Banks Reverse Decisions on Cryptocurrency Accounts

Regulation South Korean banks have backtracked from their decisions to stop servicing cryptocurrency accounts as crypto investors protested and the[…]

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Strict Regulations Force South Korean Banks to Stop Servicing Cryptocurrency Exchanges

Regulation Following the inspections of six major banks this week, South Korean regulators have uncovered some inadequate internal controls for[…]

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Korean Government Starts Inspecting Major Banks for Crypto Regulation Compliance

Regulation The South Korean authorities will start inspecting major banks for their compliance with cryptocurrency regulations on Monday. This move[…]

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South Korea Expected to End Anonymous Crypto Trading by January 20

Regulation The South Korean government has been working on a system to enforce real-name identity verification on cryptocurrency traders. This[…]

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UK Ministry of Treasury Plans to Regulate Bitcoin

News Regional reporting insists Her Majesty’s Treasury (Treasury) of the United Kingdom (UK) is “launching a crackdown on the virtual currency Bitcoin[…]

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