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Danny Park

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Seoul
As seen in: The Block, Yahoo Entertainment, Yahoo Life, Nature, Yahoo News, Yahoo News Malaysia, Playstation Blog, Yahoo Finance, Yahoo! Finance Hong Kong, Flipboard, BioRxiv and
East Asia Reporter @ The Block 박건웅 기자 dpark@theblock.co @JMSCHKU alum
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Articles

Pakistan launches crypto investigation unit to crack down on digital asset crimes: report

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By Danny Park Verified
| The Block Verified
Pakistan's Federal Investigation Agency (FIA) has established a new investigative unit specialized in digital asset crimes under its National Command and Control Centre. According to the local news outlet Dawn News, Muhammad Athar Waheed, director of the FIA's counter-terrorism wing, said the unit will probe the use of crypto in crimes such as money laundering and terrorism financing.
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UK parliamentary group launches probe into crypto sector's banking challenges

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By Danny Park Verified
| The Block Verified
The UK Parliament's cross-party group for digital assets has launched an inquiry into banking access for the country's crypto sector. The Crypto and Digital Assets All-Party Parliamentary Group (APPG) — chaired by Lord Vaizey of Didcot and Labour MP Gurinder Singh Josan CBE — announced the probe on Tuesday.
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SEC charges Florida man and company in alleged $22 million crypto mining fraud scheme

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By Danny Park Verified
| The Block Verified
The Securities and Exchange Commission has filed partially settled charges against Zan Shaikh and his company for allegedly defrauding investors with a crypto mining scheme. According to a Monday statement, the agency accuses the Florida resident and his company, Mining Automatic, of raising roughly $22 million from more than 380 investors in a fraudulent crypto asset mining scheme.
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