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S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
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Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
Stablecoins craze pits central bank against lawmakers in South Koreawww.ft.com/content/106a1e79-0a64-4c51-b74f-ad4d4f8896f6
517 sats \ 3 comments \ @south_korea_ln 28 Jul econ
Malaysia's plan to block overseas DNS dies after a daywww.theregister.com/2024/09/10/malaysias_dns_blocking_plan_paused/
856 sats \ 5 comments \ @south_korea_ln 10 Sep 2024 news
The Squid Game stock market | Acadian Asset Managementwww.acadian-asset.com/investment-insights/owenomics/the-squid-game-stock-market
376 sats \ 7 comments \ @south_korea_ln 14 Jul econ
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Foreign workers in S. Korea ask for crypto [Tether], not cashwww.chosun.com/english/national-en/2025/05/16/VZPMZUD745GSLNRVNDOI3JTIBU/
86 sats \ 2 comments \ @south_korea_ln 16 May bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
South Korea’s pension fund eyes direct Bitcoin investmentwww.fxstreet.com/cryptocurrencies/news/south-koreas-pension-fund-eyes-direct-bitcoin-investment-202505160947
90 sats \ 1 comment \ @Coinsreporter 17 May bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats \ 3 comments \ @Wumbo 4 Dec 2024 Politics_And_Law
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategywww.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
178 sats \ 3 comments \ @0xbitcoiner 23 Jul Stacker_Stocks
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
60 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie