Tag: illegal exchanges
Hong Kong’s Crackdown on Illicit Crypto Activities: New Working Group Forms
Hong Kong’s HKPF and SFC team up to tackle illicit crypto activities following the JPEX scandal. Discover their proactive measures.
Crypto Chaos: South Korea’s Struggle with Illegal Exchanges and Regulation
Explore the significant rise in illegal crypto transactions in South Korea and how regulation is attempting to catch up.
Belgian Brothers Arrested for Running a Bitcoin Black Market Operation
Two Belgian brothers arrested for running an unlicensed Bitcoin exchange with millions at stake. One is a police officer! Dive into the surprising details.
