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South Korea to Curb Unlawful Harmful-Border Crypto Shopping and selling

South Korea to Curb Unlawful Harmful-Border Crypto Shopping and selling

Regulators are creating guidelines around overseas remittances involving crypto assets. Key Takeaways According to a report from Korea Economic Daily, there has been a sudden rise in bank transactions from Korea to China. Regulators suspect the transactions may be related to crypto traders looking for cross-border arbitrage opportunities. South Korea's leading financial regulator is reportedly…...

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National Court docket of Spain Takes the Investigation of the Alleged Ponzi Crypto Diagram Arbistar

National Court docket of Spain Takes the Investigation of the Alleged Ponzi Crypto Diagram Arbistar

The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. Economic Damages Could Reach Over $120 Million According to El País, judge…...

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South Korea pledges crackdown on money laundering through digital currencies

South Korea pledges crackdown on money laundering through digital currencies

Home » Business » South Korea pledges crackdown on money laundering via digital currencies Officials in South Korea have said there will be “no illegal cryptocurrency transaction in the country”, following meetings to address the volatility of digital currency markets and their illegal use in crimes such as money laundering. Reports emerging in the Korea…...

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5 arrested in licence fraud syndicate

5 arrested in licence fraud syndicate

ELUKWATINI - A doctor and licensing officials were arrested on Thursday as authorities clamp down on illegal activities at licensing centres. It follows an investigation linking them to an illegal licensing syndicate. The operation, led by the Road Traffic Management Corporation in Mpumalanga, is targeting those suspected of being involved in a syndicate assisting people in…...

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All indicators expose a Justice Department Trump investigation taking a backseat to efforts in Novel York and Georgia

All indicators expose a Justice Department Trump investigation taking a backseat to efforts in Novel York and Georgia

Biden's DOJ appears to be hanging back as prosecutors in New York and Georgia investigate Trump. A decision to prosecute Trump would be fraught with political peril in a divided political climate. Biden has consistently said DOJ, not the sitting president, should make the call. See more stories on Insider's business page. Donald Trump left…...

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