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South Korean authorities have raided one of the biggest banks in connection with the illegal crypto transfer investigation.
Continue reading South Korea Identifies $7.2B Drained Though Crypto Exchanges at DailyCoin.com.
European Union will extend the decades-old monitoring of financial transactions in traditional finance to Cryptocurrencies. This follows the passing of a new bill by the European Union parliament that seeks to trace the transfer of digital assets to users. The new regulation will address the criticism against digital assets regarding financing illegal activities. The new [...]
The post The EU Parliament Passes Bill for Monitoring Crypto Transfers appeared first on Coinrevolution.
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes.
South Koreas Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
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