CoinW

Highlights: CoinW crypto laundering scandal involved $2.3 billion and 1,539 victims. Fourteen suspects have been indicted, with the lead ringleader facing a 25-year prison sentence. Over 40 fake stores were used to launder funds disguised as investments. Taiwanese authorities revealed […]

Highlights: South Korea’s FIU is deliberating new sanctions for unregistered VASP operators. The financial regulator may block access to the unregistered crypto platforms. The FIU is investigating five exchanges for offering crypto services to South Koreans without VASP licenses. On […]