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South Korean Authorities Take Aim at Unregulated Crypto OTC Desks Amid Money Laundering Concerns

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The Korea Customs Service estimates that unlawful cryptocurrency exchanges totaling 5.6 trillion won ($4 billion) transpired in 2022.

​ The Korea Customs Service estimates that unlawful cryptocurrency exchanges totaling 5.6 trillion won ($4 billion) transpired in 2022. 

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Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player – News Bytes Bitcoin News

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India’s ED arrests Manideep Mago for illegal foreign remittances involving cryptocurrency, uncovering a Hawala syndicate and extensive fraud.

​ India’s ED arrests Manideep Mago for illegal foreign remittances involving cryptocurrency, uncovering a Hawala syndicate and extensive fraud. 

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Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

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Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views.

​ Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. 

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Circle CEO Shares ‘Super Bullish’ Stance and Unprecedented Optimism on Crypto

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Jeremy Allaire, CEO of Circle, has expressed unprecedented optimism about the future of crypto, highlighting its transformative potential.

​ Jeremy Allaire, CEO of Circle, has expressed unprecedented optimism about the future of crypto, highlighting its transformative potential. 

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