This year South Korea will implement the Virtual Currency Monitoring System, according to an announcement by the Ministry of Justice of the Asian country, which will have as its main objective to reduce crimes related to the crypto market, such as theft of funds and money laundering.
The regulation…
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Ministry of Justice
Spain will be a benchmark in digital legal security
The Secretary of State for Justice, Tontxu Rodríguez, has indicated today that Spain wants to be an international benchmark in digital legal security. He pointed out that the investment made to advance in this field during the coronavirus…
President of Crypto Capital arrested in Poland
The Polish authorities reported the arrest in their territory of the president of Crypto Capital for alleged crime of money laundering. The sum of 350 million dollars, allegedly belonging to the subsidiary of the company Crypto SP. ZOO.…