16:00v global 0 + Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded00:42Cryptocurrency 0 + South Korean court freezes Bithumb investor’s shares11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case09:30wash trading 0 + Police Raid Major Korean Crypto Exchange17:35South Korea 0 + South Korean Police on the Hunt for Ethereum Crime Ring Masterminds19:15Upbit 0 + South Korean Crypto Exchanges Aid Police in Child Porn Investigation
16:00v global 0 + Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
09:00South Korean exchanges 0 + South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud15:33Exchange 0 + South Korean police seize Bithumb shares in third raid this month15:19South Korea 0 + Bithumb Raided by Korean Police as Fraud Investigation Continues07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades22:52Cybercrime 2 + South Korean Police Trace 40 People Behind Crypto Payments In Child Porn Ring
09:00South Korean exchanges 0 + South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
13:30Seoul Central District Court 0 + South Korean Police Seize Shares From Major Bithumb Shareholder13:14Cryptocurrency 0 + South Korean cryptocurrency exchange Bithumb faces a setback01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations04:58economy 0 + South Korean Police Investigate Who Leaked the Crypto Tax Bill15:00Crypto Exchange 0 + Binance Charged with Embezzling $860k Worth of Crypto Funds
13:30Seoul Central District Court 0 + South Korean Police Seize Shares From Major Bithumb Shareholder
01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
