Found 3 results in 268 milliseconds.

China crackdowns on cryptocurrency fraud, over 1100 detained

News | Cryptocurrencies | 17 Jun 2021

China has rounded up more than 1,100 suspects and dismantled over 170 criminal groups believed to have used cryptocurrency to provide money transfer and laundering services for telenetwork scams.

cryptocurrency, cryptocurrency exchange, online fraud, virtual asset

NFT, the market with a CAGR of 187% in two years

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

NFTs (Non-Fungible Tokens) market cap has experienced a CAGR of 187% from 2018 to 2020, with USD 55 million in revenue for 2020.

digital assets, blockchain, Token, virtual asset, distributed ledger technology

South Korea's anti-money laundering rules to be live on 25 March

News | Cryptocurrencies | 23 Mar 2021

The Financial Services Commission (FSC) has announced that South Korea’s anti-money laundering safeguards for cryptocurrency businesses will come into effect on 25 March 2021.

cryptocurrency, cryptocurrency exchange, money laundering, AML, virtual asset, regulation