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Bitcoin may still see ‘wild’ weekend as BTC price avoids key $22K zone

80,000 Bitcoin millionaires wiped out in the great crypto crash of 2022

Google users think BTC is dead — 5 things to know in Bitcoin this week

Small-time investors achieve the 1 BTC dream as Bitcoin holds $20k range

Anonymous vows to bring Do Kwon’s ‘crimes’ to light

Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.

South Korea’s crypto regulation is now expanding to foreign businesses

2021-08-13T11:13:00+01:00

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Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.

DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters

2021-07-09T16:37:00+01:00

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FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.

FinCEN lists cryptocurrencies as top AML and CFT priorities

2021-07-01T17:03:47+01:00

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The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

UK regulator warns against 111 unregistered crypto companies... and FOMO

2021-06-23T05:13:46+01:00

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Evidence suggests crypto’s role in terrorism remains relatively minor: “It has not yet become a primary means of terror financing.”

Terrorists still raise money through crypto, but the impact is limited

2021-04-09T17:37:00+01:00

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Agustín Carstens has called for cryptocurrencies to be subject to more regulations while arguing that virtual currencies have not made a significant dent in glo...

Bank of International Settlements head says cryptos require more regulation

Osato Avan-Nomayo

2021-03-24T12:24:35+00:00

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The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too l...

Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures

2021-03-09T09:34:08+00:00

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The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.

FATF updates guidance on crypto service providers, calls for public comments

Osato Avan-Nomayo

2021-02-26T09:28:01+00:00

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