South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

Gerar link
Facebook
X
Pinterest
E-mail
Outros aplicativos

fevereiro 18, 2024

South Korea's FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.

http://dlvr.it/T2wcWJ

Gerar link
Facebook
X
Pinterest
E-mail
Outros aplicativos

Comentários

Postar um comentário

Postagens mais visitadas deste blog

Stashes Announces Presale of $STSH Token with Multi-Chain Accessibility

setembro 21, 2024

[PRESS RELEASE – Kingstown, St Vincent & the Grenadines, September 20th, 2024] The Stashes Cryptosphere, a blockchain-focused platform, announces the upcoming presale of its Stashes ($STSH) Token, set for September 25, 2024. Designed to provide wider access to decentralized finance (DeFi) opportunities, $STSH aims to offer a user-friendly experience to a broad range of crypto […] http://dlvr.it/TDW0LK

Bitcoin Charted 20-Day High, Ethereum Reclaims $3,000 (Market Watch)

março 22, 2022

Bitcoin jumped above $43,000 to mark a 20-day high, while Ethereum touched $3,000 for the first time in weeks. http://dlvr.it/SM8VrD

Qubic and Bored Ape Yacht Club Host Exclusive Crypto Event in Seoul

junho 20, 2024

[PRESS RELEASE – Seoul, South Korea, June 20th, 2024] Qubic, an open-source community and blockchain platform developing AI infrastructure, and Bored Ape Yacht Club (BAYC) Community in Seoul, the prominent NFT community, are set to co-host an event on Friday, June 28th, at Bored & Hungry in Seoul, South Korea. Bringing together enthusiasts from both […] http://dlvr.it/T8XJL1