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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023

0xMain
January 29, 2023

Crypto, enforce, Hacking, Justice, Koreas, Ministry, South, system, tracking

The Ministry of Justice in South Korea, through a Government Business Report released on Jan. 26, announced the primer of a ‘virtual currency tracking system’ to curb money laundering and recovery of proceeds of crime. Enforcement of the ‘virtual currency tracking system’ The...

South African Financial Sector Regulator Declares Crypto Assets a Financial Product

South Africa obliges celebrities to refrain from bogus crypto claims

0xMain
January 23, 2023

Africa, bogus, celebrities, claims, Crypto, Hacking, obliges, refrain, South

The Advertising Regulatory Board (ARB) of South Africa has released an updated code of advertising practice for crypto market participants. Under the new guidelines, advertisers must clearly state that investing in bitcoin (BTC) and altcoins is risky and may result in capital loss....

South Korean regulators launch a new investigation into crypto exchange Bithumb

0xMain
January 12, 2023

Bithumb, Crypto, exchange, Hacking, investigation, Korean, launch, regulators, South

South Korea’s National Tax Service (NTS) is reportedly conducting a special tax inquiry into Bithumb. South Korean crypto exchange Bithumb has recently drawn the attention of the country’s tax and legal authorities. The tax authorities have decided to launch a “special” investigation into...