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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen. дальше »
2023-8-23 13:24 | |
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South Korean City Announces Plan To Seize Crypto Assets Of Local Tax Evaders
The government of Cheongju City, located in the central region of South Korea, is looking to confiscate virtual assets such as Bitcoin from tax evaders. According to a local media report on August 22, the city authorities sought cooperation from seven crypto exchanges, including Upbit and Bithumb, to punish these delinquents. These exchanges have been […] дальше »
2023-8-23 01:00 | |
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North Korean Cyber Attacks Yield $2 Billion in Crypto Over Five Years; VCs Get Excited About DigiToads (TOADS) NFT Game Upcoming Launch
The intricate interplay between cybercrime and innovation unfolds in global cybersecurity and emerging blockchain technologies. Recent reports have shed light on North Korea’s involvement in cyberattacks that have allegedly resulted in the illicit acquisition of $2 billion in cryptocurrencies over the past five years. дальше »
2023-8-22 12:00 | |
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I asked ChatGPT to predict MATIC's price as it enters bearish terrain
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. SK Telecom, South Korea's largest telecom prThe post I asked ChatGPT to predict MATIC's price as it enters bearish terrain appeared first on AMBCrypto. дальше »
2023-8-20 17:02 | |
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SEC And South Korea Are Tag-Teaming Against Terraform Labs, Here’s Why
The United States Securities and Exchange Commission (SEC) has doubled its investigation efforts on Terraform Labs by teaming up with the South Korean government to gather more evidence into Terraform Labs’ operations. дальше »
2023-8-19 23:00 | |
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US Court Greenlights SEC’s Request To Probe Terra Co-Founder In Korea
In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp. дальше »
2023-8-19 19:30 | |
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SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon
In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach. дальше »
2023-8-19 17:57 | |
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Verasity (VRA) Price Surging Amid Market Crash: Traders in Korea Going Wild
In recent developments, the trading volume of $VRA has surpassed its market capitalization, a rare and noteworthy event in the financial markets. This surge has led many to recognize Verasity Tech, the entity behind $VRA, as a formidable powerhouse in the industry. дальше »
2023-8-17 14:56 | |
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Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
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Hedera Adopted by South Korea’s Oldest Bank, HDR and $ROE Rally in Sync
In a recent groundbreaking development, South Korea’s oldest bank, Shinhan Bank, adopted Hedera Hashgraph’s technology, an event that’s not only exciting for HDR holders but also for Borroe’s $ROE enthusiasts. дальше »
2023-8-9 00:59 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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US lawmakers urge White House to address North Korea’s use of digital assets: Report
Sen. Elizabeth Warren was part of a group of lawmakers who pushed for provisions against crypto mixers and privacy coins in the National Defense Authorization Act in July. дальше »
2023-8-5 22:00 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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South Korea to pilot CBDC in one of these three cities, not Seoul
South Korea pushes forward with its CBDC pilot and targets three potential test regions for issuing and distributing the digital currency. дальше »
2023-8-1 12:50 | |
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Ripple XRP Ledger Adoption Spikes Internationally After Historic Win Against the SEC
Ripple's Central Bank Digital Currency (CBDC) technology is gaining adoption in regions like Palau, Hong Kong, and South Korea following its partial win against the US SEC. The post Ripple XRP Ledger Adoption Spikes Internationally After Historic Win Against the SEC appeared first on BeInCrypto. дальше »
2023-7-31 17:55 | |
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Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […] дальше »
2023-7-27 16:00 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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South Korea launches crypto crimes investigation unit
South Korea has taken a stand against surging crypto crimes with a specialized investigation team. The team is set to comprise of roughly 30 specialists. дальше »
2023-7-26 19:21 | |
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Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
Terra co-founder Do Kwon is currently in a Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets. дальше »
2023-7-25 00:40 | |
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South Korean Private Banks Explore Alternatives To Private Stablecoins And CBDCs
In South Korea, numerous private banks are actively researching tokenized deposit technology as a viable alternative to both private stablecoins and central bank digital currencies (CBDCs). Top banks in the region have shown considerable interest in certificates of deposit (CDs)- which refer to tokenized bank deposits that are placed on the blockchain. CDs serve as […] дальше »
2023-7-25 21:00 | |
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KOREA BLOCKCHAIN WEEK 2023: Impact
The annual Korea Blockchain Week, organized by FactBlock and cohosted by Hashed, is returning for its sixth year. This event brings together industry leaders to discuss and shape the future finance in the crypto and blockchain space. дальше »
2023-7-22 23:13 | |
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American IT Firm Targeted By Korean Hackers In Crypto Theft
A major American tech firm was recently hacked by a North Korean cybercriminal ring attempting to target its crypto-based customers. In its company blog, Jumpcloud, an IT management company based in Louisville, Colorado, reported that hackers from North Korea broke into its system in late June. дальше »
2023-7-22 22:00 | |
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Over Protocol: Superblock Raises $8 Million for New Layer 1 Blockchain Focusing on Lightweight Full Nodes
Superblock, a contributor to Over Protocol, has raised $8M in two fundraising rounds from well-known businesses and VCs in South Korea. SK, Netmarble, DSC, E&Investment, Schmidt, SpringCamp, and NaverZ were among the investors. дальше »
2023-7-21 18:08 | |
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Superblock Raises $8M for “Over Protocol,” a New Layer 1 Blockchain Focusing on Lightweight Full Nodes
Superblock, a contributor to Over Protocol, has raised $8 million from prominent companies and VCs in South Korea across two funding rounds. Investors included SK, Netmarble, DSC, E&Investment, Schmidt, SpringCamp, and NaverZ. дальше »
2023-7-22 15:00 | |
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Koreans Love Crypto but DeFi Not so Much, Claims Researcher
In the crypto-centric world of Korea, DeFi remains surprisingly subdued. This disconnect stems from factors like trust in centralized exchanges, complex user experiences, and a significant knowledge and language gap. дальше »
2023-7-21 01:30 | |
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Shiba Inu Gets Listed On Major Korean Exchange, Will It Impact SHIB Price?
Shiba Inu (SHIB) has scored a new listing: In the crypto space, fortunes can change overnight with a single exchange listing announcement. Riding the waves of its latest achievement, Shiba Inu (SHIB) has now secured a spot on Coinone, one of South Korea’s largest and most esteemed crypto exchanges. дальше »
2023-7-20 15:25 | |
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Terraform appoints new CEO as Do Kwon remains in jail
Do Kwon is facing charges in both South Korea and the U.S., with both countries seeking his extradition. Amani expressed hope that Terra could be resurrected with new projects. As per a receThe post Terraform appoints new CEO as Do Kwon remains in jail appeared first on AMBCrypto. дальше »
2023-7-20 12:30 | |
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North Korea Stole $700 Million in Cryptocurrency – 30% of Its Foreign Currency Earnings
North Korea stole approximately $700 million in cryptocurrency in 2022 to fund its ballistic missile program, contributing 30% to the country's foreign currency income, according to South Korea’s National Intelligence Service. дальше »
2023-7-19 16:15 | |
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South Korea’s Oldest Bank Completes Stablecoin Trial On Hedera Network
Shinhan Bank, one of the oldest banks in South Korea, has announced the successful completion of a stablecoin remittance test on Hedera’s open-source public network. This trial was carried out in collaboration with Siam Commercial Bank’s technology innovation business unit (SCB TechX), Taiwan’s largest financial institution, and other financial companies. дальше »
2023-7-18 22:00 | |
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Hedera (HBAR) tapped by Shinhan Bank for stablecoin remittance solution
Hedera Network (HBAR) has been adopted by Shinhan Bank and Siam Commercial Bank for a distributed ledger technology-powered stablecoin remittance solution. Hedera, Shinhan Bank, and SCB join forces South Korea’s Shinhan Bank and Siam Commercial Bank’s tech innovation business arm… дальше »
2023-7-19 18:16 | |
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Why crypto attracts South Korea like iron to magnets
South Korea was the third largest cryptocurrency market in the world at press time. In contrast to the 'Digital Gold' narratives in the west, the growth is largely based on the trading of cryptThe post Why crypto attracts South Korea like iron to magnets appeared first on AMBCrypto. дальше »
2023-7-15 14:30 | |
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South Korea sets rules for clear accounting in crypto
The South Korea Financial Services Commission reviewed and approved the exposure draft for revising Corporate Accounting Standards to enhance transparency in crypto дальше »
2023-7-14 21:56 | |
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South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »
2023-7-13 19:00 | |
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South Korea takes a stern stand on crypto with this new directive
The regulator was aiming to align crypto reporting standards in line with traditional financial reporting. South Korea has passed laws around crypto regulations in recent months. The South KThe post South Korea takes a stern stand on crypto with this new directive appeared first on AMBCrypto. дальше »
2023-7-12 17:00 | |
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South Korea to ask firms to disclose crypto holdings from 2024
After initially mandating public officials to declare their crypto, the South Korean authorities now want all local firms to disclose such holdings. дальше »
2023-7-12 15:05 | |
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Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. дальше »
2023-7-10 13:00 | |
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Hashed Emergent to host the first multi-chain web3 conference in India
The conference will run from December 4 to December 10. The conference will include hackathons, side events, parties, a headline conference, and an ETHIndia hackathon. The conference is organized by Hashed Emergent, a subsidiary of Hashed, a prominent web3 venture fund from South Korea. дальше »
2023-7-7 18:47 | |
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South Korean Regulator Sets Crypto Reporting Guidelines for Its Employees
South Korea's Financial Services Commission (FSC) has ordered its employees to report their cryptocurrency holdings. The move is part of the country's efforts to regulate the crypto market. The post South Korean Regulator Sets Crypto Reporting Guidelines for Its Employees appeared first on BeInCrypto. дальше »
2023-7-6 10:01 | |
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