South Korea Considers Credit Card Ban for Crypto
South Korea plans to impose restrictions on cryptocurrency users, preventing them from engaging in trading activities on foreign exchanges.
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South Korea's Supreme Prosecutor's Office: Severely crack down on the five major types of virtual asset crimes such as price manipulation and multi-level scams targeting vulnerable groups
13/01/2023 14:03
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Singapore PM Cautions Against Viral Deepfake Crypto Scams
Singapore Prime Minister Lee Hsien Loong has issued a warning against deepfake videos circulating on social media, urging the public to be cautious of cryptocurrency investment scams. The Prime Minister clarified a deepfake video on Facebook, emphasizing the use of AI technology to manipulate his voice and image. He called on the public to ignore such videos and report false information. The Prime Minister also noted the escalating threat of deepfake videos, with recent reports indicating a 500% surge in such content within the country in 2023.
SanyaSouth Korean Lawmakers' Cryptocurrency Trades Revealed
South Korean MPs' $100 Million Crypto Trades Uncovered; New Disclosure Rules Set for 2024
AlexSouth Korea Mandates Politicians to Disclose Crypto Holdings
South Korea enforces a mandatory disclosure of cryptocurrency holdings for politicians, promoting transparency in the financial portfolios of public figures.
Hui XinRapid Growth in Crypto Market Contributes to the Surge in Crypto Scams?
The global surge in reported crypto scams has sparked inquiries about the possible link between the growth of the cryptocurrency market and the escalation of fraudulent incidents.
Hui XinLights, Camera, Crypto Scam: Russian Actor's $250k Loss
Russian actor Artem Tkachenko found himself entangled in a distressing crypto scam, losing over $250,000. Like the rest of us folks, it seems like celebrities aren’t immune to crypto scams.
CatherineNew Reserve Requirements For South Korean Crypto Exchanges
Major exchanges are already preparing to meet the new requirements.
ClementCrypto Scam Empties Couple's Savings of £9 Million
As the months passed, the man's investments escalated, reaching as high as $2.1 million in a single transaction. Tragically, the funds never went into the promised investments but instead were siphoned off to the scammer's own cryptocurrency wallets.
DavinCentral Bank of the United Arab Emirates and Hong Kong Monetary Authority Strengthen Financial Cooperation
A joint working group led by the CBUAE and HKMA, with support from the relevant stakeholders of the two jurisdictions’ banking sectors, will be formed to take forward the agreed initiatives.
OthersSouth Korea Starts Investigating Crypto Exchange Bithumb (Report)
The NTS will supposedly investigate whether Bithumb and its alleged owner Kang Jong-hyeon have breached taxation policies.
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