Hong Kong Financial Regulator Adds Crypto Exchange Giant Bybit to List of ‘Suspicious’ Virtual Asset Platforms
The Securities and Futures Fee (SFC) of Hong Kong is including crypto change Bybit to its checklist of suspicious digital ...
Tag: suspicious
South Korean crypto exchanges reported 50% more suspicious transactions in 2023
In response to South Korea’s Monetary Intelligence Unit (FIU), native digital asset exchanges reported 49% extra suspicious transactions in 2023 ...
