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South Korea to urge separation of user deposits and exchange assets
South Korea has issued a proposal to demand Bitcoin and crypto exchange companies to officially separate customers’ crypto assets and deposits, reports from Bitcoin Archive. The announcement was issued on Tuesday, 22nd November. дальше »
2022-11-23 07:00
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The nightmare continues for Sam Bankman-Fried and FTX — Law Decoded, Nov. 14-21
The founder of FTX provoked the withdrawal of his legal team and now faces the possibility of extradition to the United States.
дальше »2022-11-22 23:00
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South Korea probing native tokens of crypto exchanges
South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens. дальше »
2022-11-21 14:13
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Korean crypto exchange GOPAX halts Genesis-backed DeFi amid FTX crisis
South Korean crypto exchange GOPAX has announced suspending principal and interest payments in its DeFi service GOFi, which brokers products from global crypto lender Genesis Global Capital. дальше »
2022-11-18 14:01
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South Korean regulators aim to toughen crypto fraud punishments
The legislation, separate from the upcoming Digital Asset Basic Act, may came into force already in 2023.
дальше »2022-11-1 12:55
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Stablecoins have a new name in Great Britain: Law Decoded, Oct. 24–31
From El Salvador and Lugano’s collaboration to yet another lawsuit against Do Kwon, this is what the last week in regulation looked like. дальше »
2022-11-1 00:15
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Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand
Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual… дальше »
2022-9-28 14:55
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Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon
The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims.
дальше »2022-9-27 16:34
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Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40
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Tax Evasion: South Korean Government Seize Over $184 Million in Crypto
South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in… дальше »
2022-9-22 14:30
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South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15
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After Binance, FTX Signs Agreement With The S.Korean City Of Busan To Launch Crypto Exchange
South Korean port city Busan has forged a partnership with Sam Bankman-Fried’s FTX to help the city develop a local cryptocurrency exchange and boost blockchain-based businesses. дальше »
2022-8-31 23:03
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Samsung Working on South Korean Crypto Exchange
Samsung’s securities company and other traditional brokerages plan to launch a crypto exchange next year. Samsung, Others Pursue Crypto Exchange Samsung and several others could launch a crypto exchange. According... дальше »
2022-8-23 01:13
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South Korea’s AML Watchdog Goes After 16 Crypto Exchanges Operating Without Registration
South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration. дальше »
2022-8-19 19:57
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South Korea to block 16 unregistered foreign crypto exchanges
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. дальше »
2022-8-19 17:00
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GameFi and crypto ‘natural fit’ for game publishers: KBW 2022
Korean experts believe that crypto would play a major role in the gaming ecosystem, and within the next three years, the majority of games might have an in-game crypto economy. дальше »
2022-8-10 12:17
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Crypto.com expands in South Korea following key acquisitions
Crypto.com has obtained two licences in South Korea after acquiring two startups in the… The post Crypto.com expands in South Korea following key acquisitions appeared first on CoinJournal. дальше »
2022-8-8 11:21
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FTX Rumored to Be in Talks to Purchase South Korean Exchange Bithumb
FTX is rumored to be in talks with South Korean exchange Bithumb over a possible acquisition. The post FTX Rumored to Be in Talks to Purchase South Korean Exchange Bithumb appeared first on BeInCrypto. дальше »
2022-7-23 18:50
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South Korea Delays Crypto Tax Until 2025
South Korean authorities have yet again postponed imposing crypto tax until 2025, mentioned in the official announcement. This new proposal aligns with the new President Yoon Suk-yeol’s view, which is of the opinion that crypto taxation is secondary. дальше »
2022-7-23 07:00
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Upbit operator eyes ambitious Web 3 growth with 10,000 jobs
South Korean fintech giant Dunamu, the firm behind cryptocurrency exchange Upbit, has announced an… The post Upbit operator eyes ambitious Web 3 growth with 10,000 jobs appeared first on CoinJournal. дальше »
2022-7-13 20:10
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