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Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges
South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million). дальше »
2022-10-27 00:21 | |
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Gate.io Signs MoU Agreement with the City of Busan to Jointly Boost Blockchain Infrastructure
Coinspeaker Gate. io Signs MoU Agreement with the City of Busan to Jointly Boost Blockchain Infrastructure Gate. io, one of the world's largest and oldest cryptocurrency exchanges, announced the signing of the Memorandum of Understanding (MoU) with the South Korean city of Busan. дальше »
2022-10-27 16:39 | |
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Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why
As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail The post Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why appeared first on AMBCrypto. дальше »
2022-10-26 21:00 | |
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Prosecutors Seek 8-year Jail Term for Owner of Top South Korean Crypto Exchange Bithumb
Coinspeaker Prosecutors Seek 8-year Jail Term for Owner of Top South Korean Crypto Exchange Bithumb Crypto exchange FTX is reportedly in talks to buy Bithumb. The legal issues connected to its former chairman will, however, hinder any possible sale. дальше »
2022-10-25 15:55 | |
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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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Bithumb owner to receive 8-year jail term for $70M fraud – local media
Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate. дальше »
2022-10-25 13:40 | |
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Crypto exchange Bybit announces investment in KOSDAQ-listed T-Scientific
Bybit has invested in T-Scientific Co. , Ltd, a move that would enable it to expand its presence in the Korean blockchain market. Bybit, one of the fastest-growing crypto exchanges in the world, announced that it had completed a convertible bonds investment in KOSDAQ-listed, T-Scientific Co. дальше »
2022-10-25 19:56 | |
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South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating a slush fund on October 20, according to local media reports. дальше »
2022-10-21 13:00 | |
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S. Korean Prosecutors Say Reports of Do Kwon's Stopover in Dubai 'Not False': Bloomberg
There have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the firm behind the Terra blockchain network, has left Singapore for Dubai. Prosecutors have said that these rumours are "not false," Bloomberg reported Friday. дальше »
2022-10-21 11:59 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Polygon partners HAECHI LABS to bring Korean Web2 gaming to Web3
Polygon (MATIC/USD) is partnering with blockchain wallet and security services firm HAECHI LABS in a partnership that seeks to bring millions of Web2 gamers and developers to Web3, the companies announced on Monday. дальше »
2022-10-18 20:15 | |
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North Korean Lazarus Group targets Japanese crypto firms
North Korean hacker group Lazarus has reportedly launched multiple cyber-attacks against Japanese crypto exchanges, according to Japan News. The post North Korean Lazarus Group targets Japanese crypto firms appeared first on CryptoSlate. дальше »
2022-10-17 17:05 | |
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Japan's NPA claims North Korea's Lazarus Group is targeting crypto-firms
Lazarus, a North Korean hacking group, has been identified by Japan's national police as the group responsible for several years' worth of cyberattacks including cryptography. The National Police AThe post Japan's NPA claims North Korea's Lazarus Group is targeting crypto-firms appeared first on AMBCrypto. дальше »
2022-10-17 13:30 | |
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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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CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
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South Korean court dismisses arrest warrant for Do Kwon’s aide
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate. дальше »
2022-10-7 22:05 | |
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South Korea Captures Key Terra Member, Do Kwon Still On The Run?
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country. дальше »
2022-10-6 16:54 | |
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South Korean foreign ministry orders Do Kwon to return his passport
Do Kwon, who has been named in an Interpol notice and an arrest warrant, has not been cooperative with the investigative agencies. дальше »
2022-10-6 13:47 | |
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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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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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Do Kwon deems news of $40M crypto freeze a ‘falsehood’
Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen. дальше »
2022-10-5 18:58 | |
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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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Terra Spokesman Argues ‘Luna Classic has Never Been a Security’ Amid Legal Trouble
Terraform Labs suggested that South Korean prosecutors may be 'overreaching their authority' arguing that Luna Classic isn't legally a security The post Terra Spokesman Argues ‘Luna Classic has Never Been a Security’ Amid Legal Trouble appeared first on BeInCrypto. дальше »
2022-9-29 15:15 | |
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Lazarus Hacker Group Targets MacOS Users Through Crypto Jobs
The Lazarus Group are North Korean hackers who are now sending unsolicited and fake crypto jobs targeted toward Apple’s macOS operating system. The hacker group has deployed malware which conducts the attack. дальше »
2022-9-29 04:00 | |
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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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Korean Blockchain Platform, Klaytn Floats Gaming Gas Fee Rebate Plan: An Advancement in Web3 Adoption.
Klaytn a South Korean enterprise blockchain platform, is set to launch gas price reduction software that allows gaming platforms to offset fuel service prices. This will be effected through the current Blockchain game titles on Klaytn. Klaytn launches Gaming Gas… дальше »
2022-9-28 14:40 | |
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Terra Co-founder Do Kwon Refutes Cashout Allegations
Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »
2022-9-28 14:13 | |
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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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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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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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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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