Currencies33028
Market Cap$ 2.78T+0.68%
24h Spot Volume$ 43.04B-6.83%
DominanceBTC60.10%-0.19%ETH6.91%+0.21%
ETH Gas0.38 Gwei
Cryptorank

Category Illegal transactions

MainNewsIllegal transactions
US Treasury Deputy Secretary Urges Congress for Tools to Tackle Crypto-Related Illicit Finance

US Treasury Deputy Secretary Urges Congress for Tools to Tackle Crypto-Related Illicit Finance

US Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit finance related to cryptocurrencies.  T...
Apr, 09, 2024
3 min read
by Cryptonews
Crypto Exchanges Reported Over 16,000 Flagged Transactions to South Korean Authorities

Crypto Exchanges Reported Over 16,000 Flagged Transactions to South Korean Authorities

South Korean crypto exchanges reported over 16,000 transactions to local authorities in 2023, an increase from previous years. The Financial Intell...
Feb, 14, 2024
2 min read
by Cryptonews
South Korea’s Tax Authority, DAXA Form Committee to Prevent Illegal Transactions: Report

South Korea’s Tax Authority, DAXA Form Committee to Prevent Illegal Transactions: Report

Source: Pixabay South Korea’s tax Authority, the Korea Customs Service group and five major cryptocurrency exchanges including Bithumb Korea, Coino...
Jan, 08, 2024
2 min read
by Cryptonews