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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 Makes Inroads Into South Korea Again With Gopax Investment
Binance is all set to re-enter the South Korean market through its investment in the Gopax Exchange enabling customers to withdraw funds. The post Binance Makes Inroads Into South Korea Again With Gopax Investment appeared first on BeInCrypto. дальше »
2023-2-3 15:02
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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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Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto. дальше »
2023-2-2 12:30
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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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South Korean Lawmakers Are Gearing Up to Regulate Crypto. What Could That Look Like?
The 300 members of South Korea’s National Assembly are currently considering 17 separate crypto-related proposals, from which they hope to shape the Digital Asset Basic Act. дальше »
2023-1-27 21:00
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South Korea’s V Global CEO gets 25 years in prison for $2b crypto pyramid scheme
The South Korean Supreme Court has upheld existing judgments from the local court and slammed a 25-year jail term on V.Global CEO for $2bn fraud. дальше »
2023-1-16 13:30
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Crypto Growth in Asia set to Continue as Binance Pushes for South Korean Exchange Acquisition
Binance is reportedly acquiring Gopax- a South Korean exchange, while Hong Kong plans to allow crypto exposure to retail investors. The post Crypto Growth in Asia set to Continue as Binance Pushes for South Korean Exchange Acquisition appeared first on BeInCrypto. дальше »
2023-1-3 19:33
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Bithumb executive committee member found dead during investigation
A vice president of Vident, a division of the virtual currency exchange Bithumb, was discovered dead today in front of his residence in Dongjak-gu, Seoul, South Korea. дальше »
2022-12-31 18:05
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South Korea contemplates control over crypto listings after...
South Korean authorities contemplate the outcome of new bill around listing of cryptocurrencies However, South Korean regulators were divided on the idea As per a local news report from The post South Korea contemplates control over crypto listings after... appeared first on AMBCrypto. дальше »
2022-12-13 01:00
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50
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Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions… дальше »
2022-11-30 17:24
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Assessing the impact of the FTX debacle on South Korea and more
South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto. дальше »
2022-11-21 12:30
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South Korean Authorities Raid Terra Co-Founder’s Company Office
South Korean authorities have raided Chai Corporation, a Seoul-based firm owned by Terra co-founder Daniel Shin. Chai Offices Raided South Korean law enforcers have raided the offices of Chai Corporation,... дальше »
2022-11-16 19:59
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Chohee Oh, Young Joong Im Step Into Ambassador, Advisor Roles for Everscale
Everscale continues its expansion into Asian markets, this time with a focus on South Korea, as it adds two new leaders to its marketing and business development efforts. The network has added movie star Chohee Oh and consulting expert Young Joong Im as an ambassador and an advisor for the emerging South Korean market. дальше »
2022-10-28 13:00
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South Korean regulators studying crypto whales- Here's why
The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto. дальше »
2022-10-25 14:30
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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman
The owner of South Korean crypto exchange Bithumb, Lee Jung-hoon, is likely to be sentenced to eight years in prison for committing fraud. дальше »
2022-10-26 13:36
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23
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Could a Blockchain Digital Identity System in South Korea Soon Replace ID Cards?
South Korean officials are considering using a blockchain-based digital identity system for use in governmental and financial processes. The post Could a Blockchain Digital Identity System in South Korea Soon Replace ID Cards? appeared first on BeInCrypto. дальше »
2022-10-17 09:34
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00
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LUNC Price Gains 50% Despite Kwon’s Troubles, What’s Driving It?
Over the last week, the crypto space has been saturated with news of the hunt for Terra (LUNC) founder Do Kwon. The South Korean founder is now being hunted by both South Korean authorities, as well as Interpol, which means Kwon is now wanted in 190 countries. дальше »
2022-10-4 20:00
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South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe
The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog. дальше »
2022-9-30 17:08
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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’
Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate. дальше »
2022-9-29 00:46
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Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly
After Terra co-founder Do Kwon was listed as a wanted man by Interpol, counterpart Daniel Shin has been wrapped in as one of the witnesses at South Korea's National Assembly. The post Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly appeared first on BeInCrypto. дальше »
2022-9-28 14:00
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South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30
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Binance reintroduces futures trading in South Africa
Binance had ceased offering crypto derivative products to customers in South Africa in October… The post Binance reintroduces futures trading in South Africa appeared first on CoinJournal. дальше »
2022-9-27 20:16
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Do Kwon a wanted man as Interpol issues ‘Red Notice’
Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested. дальше »
2022-9-27 16:05
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Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors
The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
дальше »2022-9-26 05:35
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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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Old Mutual Wealth appointed to manage cash reserves of rand-backed stablecoin ZARP
ZARP appointed South African financial services group Old Mutual Wealth to manage the cash reserves of its stablecoin, which is pegged to the price of the South African rand(ZAR), in hopes of enhancing trust. дальше »
2022-9-16 16:15
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A City in the Metaverse? South Korea’s Seongnam Plans NFT Citizenship
Officials in Seongnam, South Korea, have announced plans to digitally recreate their town in the Metaverse, providing citizens with access to municipal information and services using non-fungible token (NFT) identification. дальше »
2022-9-15 14:00
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Is South Korea getting ready to arrest Do Kwon- Decoding details
Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto. дальше »
2022-9-14 18:30
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South Korea sentences metaverse sexual abuser to 4 years imprisonment
South Korean authorities have sentenced a man to four years in prison for collecting sexual content of underaged victims he met on the metaverse, South Korea-based MoneyS reported on September 11. дальше »
2022-9-13 20:57
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South Korea is getting serious on crypto securities- Here's how
South Korea is making a statement as it is making its stance on the cryptocurrency world crystal clear. As of 6 September, the country's top financial regulator revealed plans to launch a distinct digThe post South Korea is getting serious on crypto securities- Here's how appeared first on AMBCrypto. дальше »
2022-9-8 07:30
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South Korea’s Science Ministry to develop ethical principles for the metaverse
The Ministry of Science and ICT (MSIT) of South Korea recently released a set of key ethical principles fundamental for growth and participation in the metaverse. The post South Korea’s Science Ministry to develop ethical principles for the metaverse appeared first on CryptoSlate. дальше »
2022-8-29 17:40
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South Korean Brokerages Looking to Open Crypto Exchanges Despite Terra (LUNA) Collapse
Seven of the largest brokerages in South Korea have started proceedings that will enable them to open digital currency exchanges in the first half of next year. The post South Korean Brokerages Looking to Open Crypto Exchanges Despite Terra (LUNA) Collapse appeared first on BeInCrypto. дальше »
2022-8-23 23:00
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16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00
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