Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

Chainalysis has warned of huge current and future problems that public agencies involved in investigating digital assets crimes may face if they do not keep up with the digital assets…

Continue ReadingMajority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions

The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5 trillion ($1.9 billion) were carried out at 11 Shinhan Bank…

Continue ReadingSouth Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions