South Korea launches official crypto crime prosecution unit

2025-2-28 12:15

The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… origin »

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seoul southern district joint prosecutors unit investigation

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Источник: Cripyo.news

seoul southern → Результатов: 29

South Korean ‘coin king’ re-arrested for $47m crypto fraud

South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern…

2025-2-21 17:34	Fraud
crypto korean fraud south coin king weeks

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South Korean ‘Coin Gate’ lawmaker cleared of all charges

Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”…

2025-2-11 13:42	South Korea
guilty court kim south all charges lawmaker

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Korean altcoin issuer detained over $16.1m fraud allegations

A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that…

2024-3-21 12:33	South Korea
fraud korean issuer altcoin unnamed charges facing

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South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.

2022-11-20 07:45	#tokens
seoul 104 approved southern million district request

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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”

Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.

2022-10-5 18:10	Terra
luna kwon founder investigation authorities team securities

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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle

Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office.

2022-8-18 00:26	Terra
korea terra south legal new lawyers kwon

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South Korean authorities raid 15 entities linked to Terra collapse: Report

The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday.

2022-7-20 19:00	Cryptocurrency Exchange
exchanges upbit crypto raided offices bithumb coinone

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South Korean Authorities Summon All Terraform Labs Employees

South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation...

2022-5-31 23:55	Terra
korean authorities south investigation labs terraform summon

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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO

The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.

2022-5-21 14:30	Terraform Labs
ponzi scheme terraform ceo against charges labs

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Upbit Exchange Execs Cleared of Fraud Charges in South Korea

The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.

2020-2-1 18:00	wash trading
upbit charges fraud evidence against exchange sang-yong

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The UPbit executives indicted for fraud

The executives South Korea’s cryptocurrency exchange UPbit have been formally charged by the country’s prosecutors, CoinDesk reported. The Prosecutors’ Office of the southern district of Seoul has indicted three senior staff members, including founder Song Chi-Hyung, on charges of fraud.

2018-12-22 16:29	Upbit
executives fraud upbit prosecutors indicted charges song

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Coinnest Coin Listing Bribery for Adding Crypto Tokens See Executives Accused and Indicted

The Seoul Southern District Public Prosecutor’s Office has recently accused and indicted two South Korean executives of a crypto exchange called Coinnet. According to the charges, they have been accepting bribes in order to list cryptos.

2018-9-24 22:09	News
accused indicted cryptos executives crypto local media

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Coinnest Executives Indicted for Accepting Bribe for Coin Listing

The Seoul Southern District Public Prosecutors’ Office has reportedly indicted two executives of South Korean crypto exchange Coinnest for accepting a bribe in exchange for listing a cryptocurrency.

2018-9-24 19:10	Virtual Currency
bribe coinnest accepting listing executives indicted exchange

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FSS orders Dunamu to correct disclosure on Naver Financial deal

South Korea’s FSS orders Dunamu to correct omissions in its Naver Financial stock swap filing as new digital asset rules threaten the merger’s structure and timeline. South Korea’s Financial Supervisory Service (FSS) has issued a corrective order to Dunamu, the…

Bithumb delays IPO plans to post-2028 amid regulatory scrutiny

Crypto exchange Bithumb is reportedly delaying plans for its IPO until after 2028, according to local media. Per a report from Maeil Business News Korea citing a Bithumb official, the South Korean crypto exchange is set to “focus on preparing…

South Korea exchanges record $60B crypto outflows as profits fall

South Korean exchanges logged $60 billion in crypto outflows in H2 2025 as deposits rose while profits, volumes, and market values declined.

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…

South Korea’s People Power Party proposes bill to abolish 22% crypto tax

Some South Korean lawmakers are pushing back against the ruling party’s plan to levy a 22% tax on cryptocurrencies. A bill introduced by the right-wing People Power Party on Thursday seeks to amend the Income Tax Act and fully abolish…

Crypto.com partners with South Korea’s KG Inicis to enable crypto payments for tourists

Crypto.com has partnered with KG Inicis to introduce crypto payment options for foreign tourists visiting South Korea. The two companies plan to roll out Crypto.com Pay across KG Inicis’ merchant network, according to a March 17 press release. The integration…

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…

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2025-2-28 12:15

seoul southern → Результатов: 29

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