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Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
related
North Korea’s $1.5 billion crypto hack exposes bitcoin’s weakness
www.marketwatch.com/story/north-koreas-1-5-billion-crypto-hack-is-chump-change-given-whats-lurking-a03f29c3?mod=home-page
709 sats
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15 comments
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@BlokchainB
27 Feb
lol
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
"Free" is Slavery
6012 sats
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19 comments
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@jimmysong
29 Mar 2024
econ
Top 5 Speculative Attacks on Foreign Currencies
524 sats
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9 comments
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@2minutebitcoin
25 Mar 2023
bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report
decrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats
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2 comments
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@Cje95
23 Apr 2024
econ
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
S. Korea to test digital currency payments at stores by year-end
www.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats
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6 comments
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@south_korea_ln
20 Sep 2024
privacy
North Korean hackers exploited Chrome zero-day to steal crypto | TechCrunch
techcrunch.com/2024/08/30/north-korean-hackers-exploited-chrome-zero-day-to-steal-crypto/
151 sats
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3 comments
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@tomlaies
30 Aug 2024
security
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats
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3 comments
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@Wumbo
4 Dec 2024
Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
North Korean hackers stole $1.3bn in crypto this year.
www.bbc.com/news/articles/cwy3dz0614jo
60 sats
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0 comments
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@suraz
20 Dec 2024
crypto
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
FBI, Japan expose North Korea’s $305M DMM exchange hack details
cointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats
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0 comments
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@Rsync25
24 Dec 2024
news
Over 30% of South Koreans invest in crypto assets
cointelegraph.com/news/south-korea-crypto-holders-15-million-2024trump-election-boost
66 sats
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0 comments
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@Rsync25
25 Dec 2024
news
more