Tag: money laundering
Survival of Cryptocurrency Exchanges Hinges on Banks
The Financial Services Commission announced on Nov. 2 an amendment to the enforcement decree of the Act on Reporting and Use of Certain Financial...
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SBF’s “Korean Friend” Mystery Resurfaces – FTX Trustee Sues Dunamu (Upbit)...
The collapse of FTX has now finally reached South Korea.
Following its bankruptcy filing in the U.S. District Court for Delaware in November 2022, the...
