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AiCoin
AiCoin|9月 22, 2025 00:23
[Surge in Illegal Virtual Asset Transactions in South Korea, Cases Involving Stablecoins] Data from the South Korean National Assembly shows that from January to August this year, virtual asset service providers submitted 36,684 suspicious transaction reports, surpassing the total from the past two years. According to the 'Act on Reporting and Using Specified Financial Transaction Information,' service providers are required to report transactions suspected of money laundering and other activities. Additionally, the Customs Service uncovered a case involving illegal remittances using USDT, with the amount involved totaling approximately 57.1 billion KRW.
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Timeline

10月 21, 07:00Coinbase urges the U.S. government to adopt blockchain analytics and artificial intelligence technology
10月 20, 15:00ZchXBT links the 3 million XRP theft case to Huione's money laundering activities
10月 19, 15:17U.S. users lost approximately $3.05 million due to the theft of Ellipal wallets.
10月 19, 13:37The crypto community is accused of being a dirty and criminal circle.
10月 18, 12:31Thai and Singapore investigate Cambodia Prince Holding Group
10月 17, 08:26Binance and other crypto companies face money laundering investigation in France
10月 17, 08:15Bitcoin controlled by Chen Zhi was confiscated by the United States
10月 16, 09:31UBS strengthens scrutiny of fund sources for clients in Asia's wealth hubs
10月 15, 22:44The U.S. Department of Justice confiscates $15 billion worth of Bitcoin
10月 15, 15:37Exchanges are used for money laundering

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