South Korea Authorities Investigate Lawmaker Over Suspicious Crypto Transfers: Report

Democratic Party lawmaker Kim Nam-kuk had reportedly co-sponsored a bill seeking to defer taxation on crypto profits.

• 2023-05-08
• South Korea Democratic Party of Korea suspicious transactions CoinDesk Korea

Indian crypto exchange WazirX blocks over 2,400 accounts in 6 months

WazirX, India’s largest crypto exchange by trade volume, has blacklisted over 2,431 accounts between October 2022 and March 2023, based on its internal monitoring process as well as under the direction of law enforcement agencies (LEA).

• 2023-03-21
• Enforcement Directorate law enforcement agencies Indian agencies suspicious transactions crypto exchange