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South Korean police reportedly raid Bithumb for second time

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Bithumb, the largest cryptocurrency exchange in South Korea, is reportedly facing more police raids in Seoul. The Seoul Metropolitan Police Agency has conducted additional search...

Seoul police reportedly investigating South Korea’s largest crypto exchange Bithumb

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Seoul police have reportedly raided Bithumb, the largest cryptocurrency exchange in South Korea. According to a report by local publication Seoul Shinmun, an intelligence crime...

North Korea Reportedly Using Altcoins to Convert $1.5B in Stolen Funds to Cash

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North Korea-based cybercriminals are suspected to be using untraceable alternative cryptocurrencies, or altcoins, to convert stolen funds into cash. According to an NK News report,...

Mastercard Exec Reportedly Linked to Suspect Transactions at Cyprus Bank

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Controversial German payments processor Wirecard — the issuer of several crypto debit cards — has been implicated in a new report on alleged criminal...

Global Banks Reportedly Limit Service in Hong Kong for Political Reasons

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Major international banks like Credit Suisse and HSBC are reportedly scrutinizing their Hong Kong clients amid the ongoing protests over China-backed national security law. According...