South Korea tightens crypto seizure rules after several mishaps

2026-3-17 12:45

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… origin »

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south seizure multiple korea crypto across requirements

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Источник: Cripyo.news

south seizure → Результатов: 14

South Korea investigates seed phrase leak in photo leading to $4.8 million crypto theft from tax authority

The National Tax Service said it had intended to provide a vivid shot of the seizure by sharing a photo.

2026-3-2 16:05	News
photo tax had intended said service provide

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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…

2026-3-2 10:45	South Korea
south korea digital asset seized national tax

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South Korea’s top court rules exchange-held Bitcoin can be seized

The ruling confirms that Bitcoin in South Korean exchange accounts is an “object of seizure” under criminal law, aligning Seoul with US and EU enforcement practices.

2026-1-10 11:49	Bitcoin
bitcoin south criminal under seizure object law

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South Korea’s crypto seizure crackdown: will it stop tax evasion?

South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […]

2025-2-5 17:45
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Crypto lender Delio warns normal operations in jeopardy after asset seizures

The South Korean crypto lender has had to halt certain interest payments after a recent investigation resulted in the seizure of its assets and those of its customers.

2023-7-24 08:08
crypto lender recent investigation payments interest resulted

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Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions

According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department.

2022-9-22 14:42
bank woori seizure search daegu district office

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Police Conduct South Australia's Record-Breaking Crypto Seizure

A record-breaking amount of crypto was confiscated during a drug bust in South Australia

2021-11-26 11:17
crypto australia record-breaking south drug confiscated bust

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Court Enforces Seizure of Korean Crypto Exchange Bithumb’s Shares

South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media.

2020-9-17 20:27	bithumb
exchange bithumb local korean connection clients reported

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South Korean police seize Bithumb shares in third raid this month

The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure of the chairman's shares.

2020-9-17 15:33	Exchange
shares bithumb seized director plot thickens had

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Korean authorities raid Bithumb crypto exchange again

South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto.

2020-9-8 18:30	BTC Trading View
exchange korean bithumb again raid authorities crypto

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Fifth Largest Bitcoin Exchange Bithumb Raided by South Korean Police

The Seoul Metropolitan Police Agency raided Bitcoin exchange Bithumb to execute search and seizure orders based on fraud allegations.

2020-9-3 13:54	Business
police raided exchange bithumb bitcoin orders seizure

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Bithumb Raided by Korean Police as Fraud Investigation Continues

Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2.

2020-9-2 15:19	South Korea
seoul bithumb police raided conducted agency unit

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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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 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…

South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations

Bitcoin Magazine South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations South Korea has fined Bithumb $24. 6M, suspending new-user services for six months over AML violations.

Flow Foundation seeks court order to stop FLOW token delisting in South Korea

Flow Foundation and Dapper Labs have filed a motion with the Seoul Central District Court to suspend the termination of trading support on major South Korean exchanges for the Flow blockchain’s native FLOW token. According to a March 8 announcement,…

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…

South Korea to review crypto seizure practices after security lapses

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2026-3-17 12:45

south seizure → Результатов: 14

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