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South Korea is combating the increasing incidents of cryptocurrency-related crimes and fraud cases by transitioning its temporary crypto investigative unit into a permanent one.
The South Korean Ministry of Justice and Ministry of Security and Public Administration are working to give their joint crypto-asset crime investigative unit permanent status.
They were converting ZiG into US dollars at a higher rate than that proposed by the government.
Indias financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing. Collaborations with regulatory bodies aim to strengthen monitoring, reporting, and analysis of suspicious transactions for law enforcement agencies. These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and published in a recently released report that has been accessed by PTI.
The FSC of Belize successfully concluded an insightful webinar under the heading Navigating Compliance Standards.