USDT Scheme in South Korea: Man Booked for $78M Crypto Car Export Fraud
South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT)…
South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT)…
U.S. crypto lobbying group Blockchain Association has urged the Federal Reserve to formalise the removal of “reputation risk” from bank…
Amber Premium, a subsidiary of Amber International, has officially secured a Virtual Asset Service Provider (VASP) license in Dubai. This…
Russia’s finance ministry has come up with a mechanism to tax crypto-related income that will complement upcoming rules for digital…
Already noted for embracing digital assets, the U.S. Commodity Futures Trading Commission is also leaning into artificial intelligence to pick…
Japan’s financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money…
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…
The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…
Wisconsin has joined the growing number of U.S. states being sued by the Commodity Futures Trading Commission as that agency…
Crypto regulations are entering a more mature phase of the market, with mandatory enforcement instead of exploration or a grace…