Tag: Report
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
CFTC Report Reveals DeFi’s Achilles’ Heel: Lack of Accountability
CFTC had previously said it would “aggressively” pursue DeFi entities that operate unregistered platforms serving individuals in the United States.
CoinShares Report: 2023 Became Third-Largest Year for Cryptocurrency Inflows
Reaching a record $51 billion, total digital asset investment grew by 129%, owing to positive signals from the SEC during the final quarter.
CoinDCX’s Year-End Report Unveils Maturing Investor Base in India
India achieved its highest-ever crypto trading volume in November 2023, signaling a remarkable surge in activity within the country’s digital asset ecosystem.