Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.

crime

Bazaar in Karachi, Pakistan's capital. (Arman Sabir/Pixabay)
Pakistan’s Crime Agency to Ask Telecom Authority to Block Crypto Websites: Report
The State Bank of Pakistan has already submitted recommendations for regulating cryptocurrencies.
Bazaar in Karachi, Pakistan's capital. (Arman Sabir/Pixabay)

(Tingey Injury Law Firm/Unsplash)
Crypto Crime Hit All-Time High of $14B in 2021 as Prices Climbed: Chainalysis
The percentage of illicit transactions fell drastically, but the dollar value surged, a new report says.
(Tingey Injury Law Firm/Unsplash)

(Getty Images)
Hong Kong Arrests 2 Suspected of Laundering $384M Through Banks and a Crypto Exchange
Customs agents raided a home in the Yau Tong district and arrested a 28-year-old woman and her 21-year-old brother.
(Getty Images)

Gyeongbokg Palace in Seoul (Chan Young Lee/Unsplash)
South Korea’s Hashed Under Tax Investigation
The investment firm announced $200 million in new funding last week.
Gyeongbokg Palace in Seoul (Chan Young Lee/Unsplash)