Illegal Transactions
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**Negotiations Underway for Indian Cryptocurrency Exchange to Establish Rules for Reporting and Monitoring Illegal Transactions**
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
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Illegal Foreign Exchange Involving Cryptocurrency Unearthed in South Korea
On March 7, the General Administration of Customs of the Republic of Korea found that 5.6 trillion won (4.3 billion US dollars) of illegal foreign exchange tra…
