The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...
On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...
The Chosun Ilbo on MSN
Busan customs uncover 108 billion won tether-based illegal exchange
A man who led illegal currency exchange worth over 100 billion Korean won by using virtual assets to exchange payments for ...
Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
On March 28, 2025, the Commodity Futures Trading Commission (“CFTC”) Division of Market Oversight (“DMO”) and Division of Clearing and Risk (“DCR”) withdrew Staff Advisory No. 18-14, Advisory with ...
South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...
Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the country's virtual coin exchanges... Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the ...
The petros are then supposed to be tradable on virtual currency exchanges around the world, the white paper says. A petro website says the Venezuelan government will accept the petro for tax payments ...
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