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authorities

A recent report published in The Korea Herald, crimes with cryptocurrencies have increased to the point that they are causing severe damage to the South Korea financial system. The publication includes the statements of the Minister of Justice of the Asian country, Park Sang-kim, who has stressed…
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Russian police catch responsible for crypto scam

Authorities in the Russian Ministry of the Interior (MOI) issued a statement on the arrest of the alleged anonymous person responsible for a cryptocurrency scam in Kasajstán. The detainee is accused of committing fraud against a group of…

Binance and CipherTrace will improve AML measures

An association between the exchange Binance company and CipherTrace will seek to improve anti-money laundering (AML) procedures, This was indicated by the exchange through its official blog, where it added that the main objective of the…