The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...

Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

But the new virtual money could face a tough battle integrating into the wider financial system. After debuting on currency trading platforms in October, Zcash took off, hitting an exchange rate of $1 ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the country's virtual coin exchanges... p pulse Follow Bitcoin and other virtual currencies were sent on rollercoaster rides ...

Lee Eog-weon, Chairperson of the Financial Services Commission, stated that the plan to limit major shareholders’ stakes in virtual currency exchanges to 15–20% is part of “adjusting governance ...

Every industry naturally wants to stay where it is most welcomed, and being welcomed means having clear regulations. In Asia, Singapore took the lead by issuing licenses to virtual currency businesses ...

MADISON — Wisconsin financial regulators are warning consumers and businesses about the risks of virtual currency, like bitcoin. Virtual currency can be bought or sold through virtual currency ...