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UK authorities have carried out their first coordinated operation against suspected illegal peer-to-peer crypto trading, sending a clear and simple...
Read moreDetailsBitcoin Magazine South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations South Korea has fined Bithumb $24.6M,...
Read moreDetailsSouth Korea’s top money-laundering watchdog has slapped crypto exchange Korbit with a fine worth about ₩2.73 billion, or roughly $1.90...
Read moreDetailsThe South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by...
Read moreDetailsThe country's largest crypto exchange said the Financial Intelligence Unit has been wrong in the past and had actions overturned...
Read moreDetailsFintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments...
Read moreDetailsNew updates have been made to Ripple’s XRP Ledger (XRPL) as the network looks to dominate and gain more traction....
Read moreDetailsBinance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.
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© 2018 JNews by Jegtheme.