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Shell companies and a growing market for cryptocurrency have become the new hotbeds for money laundering across the Asia-Pacific region, but new technologies such as artificial intelligence (AI) have emerged as effective tools to counter the crime, according to Forrester Research.
HashKey Group, operator of one of only two licensed cryptocurrency exchanges in Hong Kong, is teaming up with the operator of the blockchain created by Telegram Messenger to give users an on- and off-ramp by exchanging their so-called Toncoins for cash.
After hitting a record high of US$73,000 last week, the price of bitcoin declined to US$67,197 on Thursday evening (Hong Kong time), which was more than double from US$28,000 a year ago.
NEW YORK: Bitcoin has captured the limelight in recent weeks as it surged to a new record high, yet another major cryptocurrency, Ether, has been enjoying its own meteoric rise.
POGORICA, Montenegro (AP) — A Montenegrin court on Thursday ruled that cryptocurrency mogul Do Kwon should be handed over to his native South Korea, the latest twist in the months-long legal procedure that followed the arrest of the Terraform Labs founder in the Balkan nation last year.
TOKYO -- Daiwa Securities Group is teaming with Singapore-based cryptocurrency startup Penguin Securities Holdings to tap growing interest in the assets among younger, wealthy investors worldwide.
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SEOUL -- A close associate of the cryptocurrency fugitive Do Kwon was extradited to South Korea on Tuesday, the government said, as authorities continue to pursue the founder of startup Terraform Labs in connection to the collapse of the Luna and TerraUSD stablecoins.