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Crackdown

South Korea's Office for Government Policy Coordination is planning a new enforcement action against illegal crypto activities.
Markets
South korea
South Korea Kicks Off New Crackdown on Illicit Crypto Activities
The government's "special enforcement period" stems from a new crypto-related law that took effect this year.
South Korea's Office for Government Policy Coordination is planning a new enforcement action against illegal crypto activities.
By Felix Im
Apr 20, 2021 at 10:30 p.m. UTC
Apr 20, 2021
South KoreaRegulationsCrackdown
china, law
Policy
China
Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts
Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by the authorities.
china, law
By David Pan
Dec 5, 2020 at 6:40 p.m. UTC
Dec 5, 2020
ChinaHong KongAMLOTCCrackdownCEO Global
Chinese yuan image via Shutterstock
Finance
China
China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown
Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist inves...
Chinese yuan image via Shutterstock
By Wolfie Zhao
Jul 2, 2020 at 4:01 p.m. UTC
Jul 2, 2020
ChinaOTCCrackdown