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Stories 1–24 of 102 · 20 Mar 2025 – 14 May 2026

South Korean Authorities Bust $350 Million Crypto Scam Networks

South Korean authorities have cracked down on two alleged cryptocurrency scams, collectively worth around $350 million, involving a "virtual fashion items" marketplace and a fraudulent investment company, leading to multiple indictments and the prevention of a suspect from leaving the country.

FATF Slams Qatar Over Crypto Control Lapses

The Financial Action Task Force (FATF) has criticized Qatar Central Bank for weak enforcement of virtual asset regulations, while acknowledging its progress in beneficial ownership data collection, and highlighted Qatar's exploration of a central bank digital currency.