Crypto / ZAR (South African Rand)
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South Korea fines Coinone $3.5M, suspends services over AML lapses
Coinone faces penalties as South Korea steps up enforcement on crypto exchanges. дальше »
2026-4-14 09:01
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South Korea penalizes Coinone with a $3.5M fine for AML lapses
South Korean financial regulators have issued a multi-billion won fine and a three-month business suspension against Coinone following a probe into systemic anti-money laundering failures. The Korea Times, Chosun, and Yonhap News reported on Monday that the Financial Intelligence Unit… дальше »
2026-4-14 08:37
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South Korea orders 5-minute crypto asset checks after Bithumb error
Regulators in South Korea are tightening exchange checks after a payout error and rising capital outflows. дальше »
2026-4-8 18:05
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Asia markets rise led by Nikkei and Kospi, how are crypto equities faring?
Japanese and South Korean equities advanced on Friday after a late rebound on Wall Street, as traders bet that tensions in the Iran war may be edging closer to a managed outcome. Japan’s Nikkei 225 rose 1.4%, while South Korea’s… дальше »
2026-4-3 09:45
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South Korea tax agency moves to outsource seized crypto custody after security lapse
South Korea’s National Tax Service is seeking to select a private custody provider to handle seized crypto assets after a security lapse resulted in private keys being exposed and assets being transferred by unauthorized entities. The National Tax Service has… дальше »
2026-3-20 14:40
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South Korea tightens crypto seizure rules after several mishaps
South Korea’s National Police Agency has introduced new guidelines for handling seized cryptocurrencies after multiple security lapses. The KNPA has drafted a directive outlining compliance requirements across multiple stages of crypto seizure, storage, and management, local media outlet Asiae reported… дальше »
2026-3-17 12:45
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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54
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South Korean regulators fine Bithumb $24.5M after uncovering violations
Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence… дальше »
2026-3-16 17:27
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South Korean prosecutors sell seized Bitcoin for $21.5M
South Korean prosecutors sold 320.8 Bitcoin worth about $21.5M and transferred the proceeds to the treasury. дальше »
2026-3-11 19:32
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Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations
The South Korea-based cryptocurrency exchange, Bithumb, is facing significant legal and operational challenges following a major system error in February. This resulted in more than $43 billion worth of Bitcoin (BTC) being distributed to users, prompting scrutiny from regulatory bodies. дальше »
2026-3-10 11:00
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South Korean Authorities Exclude Stablecoins From Corporate Crypto Investments – Details
South Korean authorities are reportedly moving to exclude stablecoins from an incoming framework that will allow listed companies to invest in cryptocurrencies. The decision is reportedly tied to existing foreign exchange laws, but reflects a cautious approach in permitting institutional exposure to the digital asset market. дальше »
2026-3-8 16:00
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Bitcoin breaks $72k as South Korea’s stock market crashes 18% in biggest drop since 2008
The South Korean stock market (KOSPI) closed near 5,094 after falling 12. 06% in a single session today. The index had already fallen 7. 24% the prior session, taking the two-day slide to roughly 18. дальше »
2026-3-5 16:50
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Crypto-paid ‘revenge for hire’ ring busted in South Korea
South Korean police have arrested a series of individuals believed to be acting as hired agents committing what authorities describe as “private revenge” attacks, which have involved vandalism and threatening behavior directed at private residences. South Korean police arrest agents… дальше »
2026-3-4 10:34
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South Korea To Review Seized Crypto Custody Practices After Recovery Phase Leak Incident
South Korean financial authorities have pledged to revise their crypto custody practices following public scrutiny over multiple incidents that led to the loss of nearly $30 million in seized digital assets over the past few months. дальше »
2026-3-3 08:00
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South Korea to review crypto seizure practices after security lapses
South Korea’s finance minister has pledged reforms to strengthen how government agencies manage seized cryptocurrency, following a digital asset information leak involving the National Tax Service. Seized Bitcoin under scrutiny as South Korea tightens digital asset controls In a statement… дальше »
2026-3-2 10:45
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Seized Crypto Stolen As South Korea’s Tax Authority Leaks Private Key
A piece of paper ruined everything. South Korea’s National Tax Service (NTS) published an official press release last Thursday meant to highlight its crackdown on tax dodgers — and somewhere in the process, a full wallet seed phrase was photographed, printed, and sent out to the public without anyone apparently noticing. Related Reading: Bitcoin Mega-Holders […] дальше »
2026-3-1 20:00
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South Korea’s tax office leaks wallet seed and loses $4.8M in seized tokens
South Korea’s National Tax Service reportedly published a wallet seed phrase in a press release, and tokens worth $4.8 million were swiftly drained in the latest custody blunder for the authorities. дальше »
2026-2-28 17:06
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South Korea arrests two suspects in $1.5M Bitcoin evidence theft
South Korean authorities have arrested two suspects in connection with the theft of 22 bitcoins that had been held as evidence by the Gangnam Police Station, officials announced on Wednesday. Suspects detained as South Korea police probe disappearance of seized… дальше »
2026-2-26 09:47
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South Korea targets finfluencers with strict asset disclosure law
South Korea plans finfluencer disclosure law to curb manipulation and protect investors. South Korea’s Democratic Party has introduced legislation requiring financial influencers to disclose personal asset holdings and compensation when recommending cryptocurrencies or stocks, according to reports from the country’s… дальше »
2026-2-25 15:20
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Hackers return stolen Bitcoin to South Korean prosecutors
South Korean prosecutors have regained control of more than 320 Bitcoin that had disappeared from government custody last year. The unidentified hacker returned the stolen cryptocurrency to an official wallet this week, as reported by The Chosun Daily. дальше »
2026-2-23 16:41
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South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23
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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00
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What Crypto to Buy Now 2026: Pump.fun and Kinetiq Investors Watch as DeepSnitch AI Sparks 100X FOMO, South Dakota Lawmaker Reintroduces Bill to Allow State Investment in Bitcoin
DeepSnitch AI catches attention over Pump.fun and Kinetiq as investors ask what crypto to buy now. South Dakota lawmaker revives a bill on state Bitcoin investment. дальше »
2026-1-29 16:20
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South Dakota lawmaker renews push to allow state Bitcoin investments
South Dakota lawmakers are once again weighing whether Bitcoin should play a role in managing public funds. On Jan. 27, State Representative Logan Manhart reintroduced a bill that would allow South Dakota to invest a portion of its state-managed funds… дальше »
2026-1-28 06:45
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South Korea busts crypto crime ring laundering over $100M
An international crypto crime ring laundered over $100 million through South Korea just as the country eased restrictions on digital asset investments. South Korea’s customs agency revealed on Monday that it had uncovered a large-scale cryptocurrency laundering operation. дальше »
2026-1-20 16:14
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XRP volume is exploding in Korea because it exploits a specific gap in the country’s spot-only exchange laws
XRP has become the default trading chip of South Korea, bypassing Bitcoin and Ethereum to dominate the country’s high-velocity retail market. While institutional capital worldwide typically gravitates toward Bitcoin as a store of value, South Korean trading patterns tell a different story. дальше »
2026-1-17 16:15
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Foreign exchanges face Google Play lockout under South Korea’s VASP rules
Google Play will block unlicensed foreign crypto apps in South Korea, tightening VASP enforcement and boosting domestic exchanges like Upbit and Bithumb. Foreign cryptocurrency exchange applications are expected to become unavailable for download or unable to receive updates through South… дальше »
2026-1-17 15:04
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South Korea Moves To Reopen Crypto Markets For Corporate Investors After Nine-Year Ban
South Korea is lifting its long-standing restrictions on corporate cryptocurrency investments, signaling a major policy shift that could reshape the country’s digital asset landscape. After nine years of limitations and regulatory caution, authorities are now preparing to allow listed companies and professional investors to allocate a portion of their equity into top-tier cryptocurrencies traded on [...] дальше »
2026-1-14 22:14
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South Korea to lift 9-year ban on corporate crypto investments
South Korean regulators plan to lift a nine-year ban on corporate crypto investments as the country continues to warm up to the digital asset space. South Korea’s Financial Services Commission has reportedly crafted new guidelines for listed corporations and professional… дальше »
2026-1-12 10:41
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South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43
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South Korea Proposes Crypto Exchange Ownership Caps, Threatening Major Deals
South Korea’s Financial Services Commission (FSC) has reportedly proposed limiting major shareholders of cryptocurrency exchanges to 15-20% ownership stakes, a regulatory bombshell dropped on December 30-31 that is now casting a long shadow over the industry’s outlook for 2026. дальше »
2026-1-1 05:52
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Korbit Exchange Indicted by South Korea’s FIU Over AML Violation
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker. дальше »
2026-1-1 18:54
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South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00
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South Korea’s Crypto Law Delayed By Regulatory Deadlock Over Stablecoin Issuance
South Korea’s long-awaited Digital Asset Basic Act (DABA) has been delayed due to the disagreements among regulators over the issuance of stablecoins. DABA is a [...] дальше »
2026-1-1 08:13
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Do Kwon gets 15 years for multibillion-dollar Terraform fraud
Kwon's troubles aren't exclusive to the U.S. Following his 15-year sentence, the Terra founder still faces prosecution in South Korea. дальше »
2025-12-12 01:53
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Inside South Korea’s crypto shock: Upbit announces 99% cold-storage security overhaul
South Korea’s biggest exchange Upbit raised its cold-storage ratio to 99% in response to its recent multimillion-dollar Solana breach. This move comes days after news that regulators are weighingThe post Inside South Korea’s crypto shock: Upbit announces 99% cold-storage security overhaul appeared first on AMBCrypto. дальше »
2025-12-11 20:00
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South Korea crypto committee goes cold amid strict liability rules
In South Korea, crypto takes a back seat, according to Kookmin Ilbo. Here's what we know. дальше »
2025-12-9 02:59
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South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards
South Korea moved to tighten rules for cryptocurrency platforms after a major breach at Upbit that sent shockwaves through the local market and government halls. Related Reading: Trump’s New Security Strategy Leaves Crypto And Blockchain Out Government Pushes Bank-Level Rules According to government and industry reports, the Upbit breach on November 27, 2025 involved the […] дальше »
2025-12-9 01:30
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South Korea mulls strict no-fault crypto hack compensation law
South Korea plans no-fault rules forcing crypto exchanges to fully reimburse users for hacks and IT failures, echoing bank-style protections. South Korean regulators are drafting legislation that would require cryptocurrency exchanges to fully compensate users for losses from hacks or… дальше »
2025-12-9 16:17
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South Korea to Impose Bank-Level Liability on Crypto Exchanges After Upbit’s $30M Hack
Key Takeaways: South Korea plans to apply bank-level, no-fault compensation rules to crypto exchanges after a major breach at Upbit. Regulators want exchanges to reimburse users for losses from hacks The post South Korea to Impose Bank-Level Liability on Crypto Exchanges After Upbit’s $30M Hack appeared first on CryptoNinjas. дальше »
2025-12-9 21:45
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South Korea’s stablecoin regulations face delays as authorities clash over issuer control
With the legal framework still undecided, banks and tech firms are quietly laying the foundation for South Korea’s stablecoin future. дальше »
2025-11-26 19:18
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South Korea’s Upbit parent plans US IPO after Naver merger: Report
US investors could soon get exposure to South Korea’s active crypto market, as crypto exchange Upbit’s parent company, Dunamu, reportedly eyes a Nasdaq listing. дальше »
2025-11-25 05:42
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South Korea’s crypto tax rollout could face another delay, experts warn
Even after three deferrals, South Korea has yet to establish a working crypto tax framework. дальше »
2025-11-20 18:57
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South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown
With Washington tightening the screws on North Korea’s crypto-funded nuclear weapons programme, South Korea says it’s open to rethinking its own sanctions playbook. During a recent interview, South Korean Vice Foreign Minister Kim Ji-na told local media that “coordination between… дальше »
2025-11-8 10:13
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South Park Mocks Crypto Hype With New Token Joke
South Park is poking fun at cryptocurrency culture once again. дальше »
2025-11-3 12:54
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