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US Government Sanctions 2 Chinese Nationals
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack. At the same time, the Department of Justice announced an indictment for money laundering against the same two individuals. Their activity is linked to Lazarus Group, a hacking group allegedly connected to the North Korean government. The office has accused the 2 Chinese nationals of assisting “a malicious cyber-enabled activity.”
Binance Now Allowing Turkish Currency On Their Exchange
The Major crypto exchange Binance announced that their fiat on-ramp for Turkish Lira is live thanks to a partnership with major Turkish bank Akbank. Binance users from Turkey can now deposit and withdraw directly through money order or EFT, whether they have an Akbank account or not. “As one of the biggest banks in Turkey, Akbank is serving the crypto community since 2017,” Binance CEO Changpeng “CZ” Zhao said recently.
KPMG Says $9.8 Billion In Crypto Stolen Since 2017
Owning cryptocurrency is still considered a risk by some institutional investors, according to a March 2 KPMG report shared with Bloomberg, The accounting firm estimated that more than $9.8 billion worth of crypto has been stolen since 2017. The findings revealed that lax security and poorly written code were responsible for most thefts. As institutional investors adopt Bitcoin (BTC) and Ethereum (ETH) to their portfolios, securing the tokens becoming a critical issue.
A KYC Hack At A Firm Leads to 8,000 People’s Records Stolen
The government of Argentina has announced that it is suspending the national blockchain-based mechanism to register new companies for a period of 180 days. The measure, according to statements made by Ricardo Nissen to La Nación, who is the head of the General Inspectorate of Justice (IGJ), seeks to reorder the registration of new companies so that the IGJ can participate in the entire process.
The Marshall Islands Is Working With Algorand
The Republic of the Marshall Islands (RMI) has picked the blockchain firm Algorand as a technology partner for its national digital currency. After first revealing its planned digital currency — the Marshallese Sovereign (SOV) — back in February 2018, the Marshall Islands has taken a further step in the development by partnering with major blockchain startup Algorand.
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