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South Korean crypto exchanges reported 50% more suspicious transactions in 2023

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The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money laundering and illegal “foreign exchange outflow.”

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Coin Market

IMF staff propose REDI framework to catalyze CBDC adoption

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IMF staff members introduced a high-level four stage framework, emphasizing regulation, education, design, and incentives to enhance CBDC adoption.

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Coin Market

Crypto PR exec relishes 'skepticism' around crypto marketing

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Serotonin CEO Amanda Cassatt pointed out that marketing is “a mechanism for perpetrating the fakery and the scams.”

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Coin Market

CFTC slaps $36M fine on man for 5-year crypto investor fraud

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The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme.

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