The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...
Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
But the new virtual money could face a tough battle integrating into the wider financial system. After debuting on currency trading platforms in October, Zcash took off, hitting an exchange rate of $1 ...
South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...
The National Computer Virus Emergency Response Center and other organizations released a report on Thursday, revealing how the US uses technological hegemony to harvest global virtual currency assets.
Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the country's virtual coin exchanges... p pulse Follow Bitcoin and other virtual currencies were sent on rollercoaster rides ...
Bithumb, a domestic virtual currency exchange, was found to have a major flaw in its system for verifying the circulation volume on its books and actual holdings, which contributed to an incident ...
Office worker Yoon purchased a virtual currency called ‘Paxos Gold (PAXG)’ late last year. Issued by the U.S. virtual currency company ‘Paxos’, this virtual currency is designed to have its price ...