List of Flash News about AML crackdown
| Time | Details |
|---|---|
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2025-11-28 06:43 |
South Korean Police Officers Indicted in 186 Million USD Crypto Laundering Case: Key KRW Market Signals for Traders
According to the source, South Korean prosecutors have indicted multiple police officers in an alleged 186 million USD cryptocurrency laundering scheme, indicating a step-up in local AML enforcement (source: the source). Traders should monitor KRW exchange spreads, the Kimchi premium, exchange inflow/outflow notices, and any compliance-related service changes from major Korean platforms to assess potential liquidity and pricing impacts (source: the source). |
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2025-09-30 04:30 |
Cannot Verify: Reported Turkey MASAK Crypto Account Freeze Legislation — Provide Official Source for Trading Analysis
According to the source, we cannot publish a trading summary because the only reference provided is a competing crypto media outlet, which we are not permitted to cite. Please share an official citation such as the Republic of Türkiye Official Gazette, the Ministry of Treasury and Finance, MASAK, or Anadolu Agency so we can deliver a verified, trading-focused analysis covering BTC/TRY liquidity, exchange order-book depth, stablecoin flows, and potential impacts on Turkish exchanges and on-chain activity. |