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South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by… дальше »
2023-5-8 16:03
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Prosecutors claim Do Kwon has millions in Swiss account
South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account. дальше »
2023-4-26 21:11
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Web3 event Korea Blockchain Week returns for 2023 edition
Korea Blockchain Week (KBW) will take place from 4th-9th September, 2023 in Seoul, South Korea. Major topics will include artificial intelligence and zero-knowledge technology. Organisers expect thousands of attendees, with speakers lined up from across DeFi, NFT and GameFi ecosystems among other sectors. дальше »
2023-4-24 18:32
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G Dragon’s new NFT collection sold hours after launch
Korean pop artist G Dragon recently launched an NFT collection owing to a collaboration with Fandom Studios and the BNB chain. дальше »
2023-4-21 23:45
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Do Kwon Retained Law Firm in South Korea Before Terra's Collapse: Report
South Korean prosecutors confirmed a report that Kwon sent $7 million to a local law firm in the months leading up to his venture's dramatic fall. дальше »
2023-4-17 11:31
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As Justice Is Sought for Do Kwon, South Korea’s Crypto Scene Emerges From Terra Luna’s Shadow
The collapse of Terra continues to reverberate in Do Kwon’s homeland, but there are signs of progress, CoinDesk’s Emily Parker reports. дальше »
2023-4-13 15:51
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South Korean crypto exchange GDAC hacked for $13 million
South Korean exchange GDAC reported the hack early Monday. The exchange said the hackers stole nearly 61 BTC, 350. 5 ETH, 10 million WEMIX tokens and 220,000 USDT. On-chain data shows the hacker has swapped USDT for ETH and sent 461 ETH to a crypto mixer. дальше »
2023-4-10 17:56
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Korea-based exchange GDAC suspends withdrawals, deposits after $13M hack
Korea-based crypto exchange GDAC was hacked for roughly $13 million worth of digital assets during the early hours of April 9. According to an April 10 statement, the exchange said the stolen assets accounted for 23% of the total assets it managed. дальше »
2023-4-10 17:25
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Wemade launches Web3 live chat app Tangled on NFT platform NILE
Wemade says Tangled features an AI-based verification system to enhance safety for the Web3 live chat users. Users can accumulate time points and swap them for utility tokens like WEMIX. Wemade is making giant steps in bridging traditional gaming to Web3 and blockchain. дальше »
2023-4-10 14:31
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Alchemy Pay Expands Into South Korea as the Country Discusses Positive Crypto Regulation
Alchemy Pay has partnered with DWF Labs to raise $10 million and expand into the Korean market. The South Korean government is exploring crypto regulation. The post Alchemy Pay Expands Into South Korea as the Country Discusses Positive Crypto Regulation appeared first on BeInCrypto. дальше »
2023-4-3 15:12
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Alchemy Pay Raises $10M at $400M Valuation to Push South Korean Expansion Plans
The funding came from DWF Labs making its eighth investment of $10 million or more in the last six weeks. дальше »
2023-4-3 05:00
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XRP Trading Volumes Surges to Billions of Dollars on South Korean Crypto Exchanges
XRP trading made up nearly 50% of all volumes on Korbit, a prominent local exchange. дальше »
2023-3-30 11:52
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01
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South Korea sets independent sanctions for crypto theft against North Korea
The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats. дальше »
2023-2-11 12:26
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South Korean regulator provides guidance on security tokens
Digital assets that fit the descriptions for security tokens will be regulated under the country’s Capital Markets Act.
дальше »2023-2-7 11:05
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Binance re-enters South Korea acquiring Gopax crypto exchange
Binance, the largest provider of digital asset trading platforms, has bought a majority share in the ailing South Korean crypto exchange Gopax, entering a sector it left two years ago. Large stake agreement’s terms are not made public The chief… дальше »
2023-2-3 15:46
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Binance re-enters South Korea with GOPAX exchange
With the new capital, Binance plans to enable customer withdrawals and interest payments for Gopax’s yield product GoFi.
дальше »2023-2-4 13:31
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Bithumb ex-chair arrested in South Korea
Kang Jong-hyun, the de facto proprietor of the local cryptocurrency exchange Bithumb, has been reportedly arrested by South Korean prosecutors for alleged stock manipulation and embezzlement. дальше »
2023-2-2 14:55
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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime. дальше »
2023-1-29 17:12
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Huobi Korea seeks to split from parent company, change its name: Report
Chairman Cho Kook-bong will also take over a majority of shares previously held by co-founder Leon Li.
дальше »2023-1-10 20:53
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Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb. дальше »
2023-1-4 10:23
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New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2
Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. дальше »
2023-1-4 00:00
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South Korea City Drops Exchange Partners In A Surprising Turn Of Events
South Korea’s crypto-crazed city, Busan, announced its steering committee for building its flagship digital asset exchange. However, in a surprising turn of events, it has dropped third-party crypto exchanges that had earlier partnered with the city on the initiative. дальше »
2022-12-21 06:00
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South Korea release guidelines to reduce crime in the metaverse
South Korea's Ministry of Science and ICT has released a new set of ethical guidelines to reduce crime on the Metaverse. дальше »
2022-11-30 12:38
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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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Korea and US agree to share investigation data on Terra
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra.
дальше »2022-7-7 13:27
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South Korea’s top exchanges seek to prevent another Terra-like crash
The top five crypto exchanges in South Korea have decided to form a consultative body that will prevent a situation similar to the Terra crash from happening again, according to South Korean news outlet YNA. дальше »
2022-6-14 21:30
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Korean watchdog begins risk assessment of crypto as Terra 2.0 passes vote
While the FSS' standardization effort is still in its early stages, it is expected that once a legal framework for virtual assets has been established, a uniform evaluation system will be put in place. дальше »
2022-5-26 15:27
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31
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Do Kwon summoned to parliamentary hearing following UST and LUNA crash
Rep. Yoon Chang-Hyeon noted that Korean exchanges each reacted differently to the crash and he wanted to invite both Do Kwon and the exchanges involved to learn more details. дальше »
2022-5-18 14:25
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South Korea Plans Crypto Legislation By 2024, Leaked Report
In a move that will see South Korea become even more crypto-friendly, President Yoon has announced his intention to establish a new regulatory framework for the crypto industry by 2024. With this new legislation in place and increasing demand for cryptocurrency services across all areas of commerce, it seems likely they can pull off another […] дальше »
2022-5-14 00:00
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