South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base

by CryptoExpert

September 28, 2025

in Regulation

South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base

South Korea has experienced a surge in illegal virtual asset remittances, including money laundering and foreign exchange manipulation. Between January and August 2025, virtual asset operators filed 36,684 suspicious transaction reports. Illegal Crypto Remittances Skyrocket in South Korea South Korea is seeing a sharp increase in illegal virtual asset remittances, including cases of money laundering […]

Source link

XEC Price Surges 55% as ASTER Listing Ignites Derivatives Frenzy

Kalshi says CFTC, Michigan orders leave it in ‘impossible position’

What Could 500 XRP Be Worth by the End of 2026? Three Scenarios Explained

Tags: Bitcoin

CryptoExpert

Recommended For You

XEC Price Surges 55% as ASTER Listing Ignites Derivatives Frenzy

by CryptoExpert

July 19, 2026

XEC Price Surges 55% as ASTER Listing Ignites Derivatives Frenzy

The XEC price exploded more than 55% in a single session, climbing from $0.0000062 to $0.0000100 after ASTER announced perpetual futures trading for the token with up to...

Kalshi says CFTC, Michigan orders leave it in ‘impossible position’

by CryptoExpert

July 18, 2026

Kalshi says it is being put in an “impossible position” after the US commodities regulator on Tuesday said it was blocking the prediction market platform from canceling trades...

What Could 500 XRP Be Worth by the End of 2026? Three Scenarios Explained

by CryptoExpert

July 18, 2026

What Could 500 XRP Be Worth by the End of 2026? Three Scenarios Explained

With XRP trading around $1.08 and the broader crypto market sitting at $2.19 trillion, one analyst has laid out three distinct price scenarios for XRP by the end...

Ethereum at Amazon/Nvidia-Like Inflection Point, Tom Lee Forecasts $12,000 ETH

by CryptoExpert

July 18, 2026

Ethereum at Amazon/Nvidia-Like Inflection Point, Tom Lee Forecasts $12,000 ETH

Tom Lee, Chairman of Bitmine Immersion Technologies (the world’s largest corporate holder of Ethereum), is strongly pushing an “ETH 2.0 thesis.” In it, he says Ethereum (ETH) is...

HSBC wins Bank of England approval to enter Digital Securities Sandbox

by CryptoExpert

July 17, 2026

The Bank of England approved HSBC Orion to go live in its Digital Securities Sandbox, with the first Digital Gilt Instrument transaction expected in the first quarter of...