Home > ICO > South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

bossAugust 18, 2022ICO

Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting “illegal business activities.”

Original Source

CryptoX News

Public energy tech company KULR purchases 217 BTC for $21m

bossDecember 26, 2024

KULR Technology has invested $21 million in Bitcoin as part of its strategy to allocate 90% of surplus cash to the cryptocurrency. KULR, a U.S.-based company which specializ...

Why 2025 Will See the Comeback of the ICO

bossDecember 26, 2024

Regulatory overhaul in America and a thawing of crypto antagonism globally in 2025 will usher in a new generation of decentralized capital formation, which was first popularized in 2017 as “

South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

Cryptox News

Public energy tech company KULR purchases 217 BTC for $21m

Why 2025 Will See the Comeback of the ICO

Ethereum Fork Lightchain AI Introduces Proof of Intelligence With 5.7M Sold in Presale

Ethereum Price Setting For a Big Move – Breakout Or Downturn?

Related Articles