South Korea sets independent sanctions for crypto theft against North Korea

2023-2-11 12:26

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. origin »

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korea against sanctions joint announced cyber hours

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Источник: cointelegraph.com

korea against → Результатов: 94

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.

2022-10-6 16:54	Terra
kwon south terra investigation suspect debacle against

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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant

A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto.

2022-9-28 03:00	News
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LUNA investors may be panicking right now thanks to this Do Kwon update

According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto.

2022-9-19 23:30	News
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Korean Court Issues Arrest Warrant Against Terra’s Do Kwon

South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.

2022-9-15 20:28	Terra
kwon arrest warrant founder ceo labs terraform

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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.

2022-8-19 19:57	South Korea
exchanges without registration crypto south korea dozen

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Do Kwon hires lawyer in preparation for defense in South Korea

Terra co-founder Do Kwon has hired a lawyer in preparation for his defense against South Korea’s legal actions, South Korea-based Naver reported August 17. The post Do Kwon hires lawyer in preparation for defense in South Korea appeared first on CryptoSlate.

2022-8-17 17:30	Terra
south defense korea preparation lawyer kwon hires

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How North Korea Infiltrated The Crypto Industry Using Fake LinkedIn Resumes

Per a Bloomberg report, North Korean-backed hackers might be stepping up their efforts and attack vectors against the crypto industry. Bad actors seem to be stealing resumes and information from major job listings websites to apply for jobs in the nascent sector.

2022-8-2 23:48	Crypto
resumes industry crypto north information stealing bad

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Terra (LUNA) Staff Under Scrutiny, South Korea Launches Full Scale Investigation

Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this sector, LUNA and its native stablecoin UST lost over 90% of their value and left investors with massive losses.

2022-5-31 21:00	Terra
luna investigation launched terra full south lost

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Korea Turns Against Luna Head as Police Request LFG Fund Freeze

South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto.

2022-5-24 08:30	Terraform Labs
luna korea fund freeze lfg request against

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Litecoin’s privacy upgrade could lead to delisting from South Korean exchanges

Two of South Korea’s largest cryptocurrency exchanges, UPbit and Bithumb, issued investment warnings against Litecoin (LTC) on May 23, citing the altcoin’s privacy upgrade. The post Litecoin’s privacy upgrade could lead to delisting from South Korean exchanges appeared first on CryptoSlate.

2022-5-24 22:40	Exchanges
exchanges litecoin south privacy upgrade delisting lead

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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO

The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.

2022-5-21 14:30	Terraform Labs
ponzi scheme terraform ceo against charges labs

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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday

Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September.

2022-4-12 21:25	Business
former new york ethereum griffith virgil developer

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South Korea’s 4 Biggest Crypto Exchanges Slam The Door On Russian Users

Several of South Korea’s largest crypto exchanges have allegedly joined the increasing list of global sanctions against Russian President Vladimir Putin’s regime by barring the country’s IP addresses.

2022-3-6 12:13	South Korea
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Drivers of the Korean Won-Dollar Exchange Rate

South Korea's record of maintaining a trade surplus has helped to keep its won stable against the U.S. dollar.

2021-10-31 13:00	Erik Norland
keep helped stable dollar against surplus won

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Treasury Department: Digital Assets Ease Economic Sanctions

The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea.

2021-10-20 14:29	News
sanctions entities legal against far russia north

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South Korea to take action against unregistered crypto exchanges

Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.

2021-7-23 22:33	Cryptocurrency Exchange
crypto exchanges register september country face even

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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud

Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors.

2021-5-6 09:00
multi-level south involved marketing fraud allegedly raid

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Opposition to Crypto Tax Plans Gaining Momentum in South Korea

The South Korean government has seen a swell in opposition towards plans to levy taxes next year against crypto trading. The post Opposition to Crypto Tax Plans Gaining Momentum in South Korea appeared first on BeInCrypto.

2021-4-24 11:03	South Korea
plans south opposition crypto korea momentum gaining

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South Korean City Threatens to Seize Cryptos From Tax Evaders

Crypto tax evasion is becoming a hot potato for the authorities in some Asian countries, such as Japan and South Korea. A South Korean city is now actively fighting against tax evaders who are suspiciously reporting meager earnings in their filings.

2021-4-16 01:30
tax south evaders city korean japan fighting

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South Korea: Here's what experts feel about Bitcoin's chances against gold

South Korea's crypto-sector has been expanding at a rapid pace lately, with new sets of investors joining the market community every day. In fact, Bitcoin's surging price has also instigated a correspThe post South Korea: Here's what experts feel about Bitcoin's chances against gold appeared first on AMBCrypto.

2021-4-16 22:00	BTC Trading View
bitcoin south korea chances gold against experts

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US Officials Warn of Possible Bank Hacks by North Korea

Officials have warned that there are ongoing threats against the US financial system by cybercriminals based in North Korea. There has been no explanation for what prompted the warning. Could North Korea be looking to destabilize the U.

2020-4-17 20:10	The United States (USA)
korea north officials explanation prompted destabilize looking

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US Gov’t Issues New Guidance Against North Korea’s Cryptojacking, Ransomware and Hacking

North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group

2020-4-16 20:10	Hacks
north new international calling fbi treasury advisory

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Bitcoin now legal in South Korea, India, and “at par” with fiat in France

Against a grim macro outlook, there was some good regulatory news last month. A French court ruled that bitcoin is a legally recognized currency. The Indian Supreme Court overturned India’s crypto banking ban, and South Korea has now fully legalized crypto assets within its borders.

2020-4-5 16:00	BNC insights
crypto bitcoin india korea court south indian

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Is Chloroquine Behind South Korea’s Super-Low Coronavirus Fatality Rate?

President Trump believes chloroquine could help in the fight against Covid-19. Anecdotal reports from actor Dae Kim back up the president's claim. The post Is Chloroquine Behind South Korea’s Super-Low Coronavirus Fatality Rate? appeared first on CCN.com

2020-3-24 16:37	trump
chloroquine rate president coronavirus fatality super-low behind

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Upbit Exchange Execs Cleared of Fraud Charges in South Korea

The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.

2020-2-1 18:00	wash trading
upbit charges fraud evidence against exchange sang-yong

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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges

Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty.

2020-1-31 18:00
griffith charges virgil guilty sanctions korea north

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USA vs. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-1-31 11:35
case griffith virgil charged against ethereum developer

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USA v. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-2-1 11:35
case griffith virgil charged developer ethereum against

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Leaked documents: UN warns against participation in cryptoconference in North Korea

The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea.

2020-1-21 23:50	News
korea north warns participation against could such

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North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25	North Korea
sanctions attending event north conference according confidential

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UN Warns Against Attending North Korean Crypto Conference Next Month

The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions.

2020-1-16 14:35	North Korea
conference north attending cryptocurrency february likely sanctions

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United Nations Says Stay Away From North Korean Crypto Conference

U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea

2020-1-16 12:26	United Nations
north conference public warned against korea cryptocurrency

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United States: Ex-Ethereum Foundation Member Virgil Griffith Indicted

The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U.

2020-1-9 16:00
griffith foundation virgil north attend korea traveling

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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail

U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.

2019-12-30 20:38	vitalik buterin
griffith ethereum virgil korea north taught traveled

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North Korea’s Crypto Cyber Attacks May Further Fuel US Fear of Bitcoin

The biggest topic of discussion around the crypto space in recent weeks has been the United States and the sudden negative stance it has taken against Bitcoin and cryptocurrency ever since Facebook Libra came into the limelight and shook up the space.

2019-8-7 23:00	United Nations
bitcoin crypto north fear space cyber korea

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North Korean hacking groups and copycats are going after financial institutions

State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research.

2019-8-1 15:32	Tech
attacks financially-motivated cyber north trading financial institutions

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New Cryptojacking Campaign Infects Asia Using More Profitable Tactics

Cryptojacking — the process of infecting computers with malware to mine cryptocurrency — has declined alongside prices during cryptowinter. But like any dextrous organism facing extinction, the virus and its propagators are adapting.

2019-4-27 22:07	Privacy & security
mining cryptojacking virus report against symantec cyber

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Microsoft Security Expert says Cyber Criminals now Targeting Korea

Microsoft Korea has urged individuals and businesses in the region to adequately protect their computers and other devices against new cyber attacks such as supply chain compromises, cryptojacking, and phishing attacks, by regularly backing up their data on cloud platforms and keeping security software as well as operating systems up to date, reports The KoreaRead MoreRead More.

2019-4-23 11:00	South Korea
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South Korean Firm Adopts 5G Blockchain Technology to Fight IoT Hacks

There is a new tool in the fight against hacks as Korea Telecom (KT) has unveiled a new blockchain-based 5G network that masks the IP addresses of IoT device users, reported on April 16, 2019. Unhackable Technology has brought the world many great gifts such as better communication and the fast sharing of information.

2019-4-17 20:00	South Korea
new iot hacks fight blockchain technology communication

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Sluggish Bitcoin Price Creates Bullish Opportunities for Wider Crypto Market: Trader

In the past 24 hours, the Bitcoin price has remained stable above the $4,020 mark, unable to break out above a key resistance level at $4,200. Meanwhile, a handful of crypto assets and tokens recorded gains in the range of 5 to 30 percent.

2019-3-24 19:15	litecoin
crypto bitcoin price percent above recorded down

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UN Report: North Korea pocketed $571 million from exchange hacks

A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains.

2019-3-19 21:00	BNC insights
report exchange hacks north korea acquire sanctions

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North Korea Has Accumulated $670 Million in Crypto, Leaked UN’s Report Says

The unilateral embargo promoted by the United States against North Korea has forced the nation to look for funding sources in order to survive, and cryptocurrencies provide a powerful tool to achieve this purpose since.

2019-3-15 19:27
north korea million accumulated 670 says report

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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days

Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap.

2019-3-10 17:10	XLM
xlm trading stellar volume march crypto days

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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud

2019-3-8 20:43	Fraud
force south task new fraud established fight

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Huobi Korea strengthens Anti-Money Laundering protections

In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source

2019-2-22 03:26
korea huobi protections laundering today announced users

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NYNJA crypto app to implement blockchain security from Pukao

NYNJA Group Ltd., a blockchain and mobile technology company, today announced it has signed a memorandum of understanding (MOU) with blockchain security firm, Pukao Global of South Korea to develop and exchange technology to jointly respond and cooperate against attacks that could occur... Source

2019-2-19 17:14
blockchain nynja pukao technology security source korea

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Op Ed: How Bitcoin’s Protocol of Peace Can End the Nuclear Age

Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.

2019-2-18 18:30	Op-ed
bitcoin nature security peace world through new

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South Korea’s FSC Continues Initial Coin Offering Slap After Multiple Tokens Violate Rules

The debate over the continual ban against initial coin offerings (ICOs) in South Korea has finally been settled, but the news isn’t good. The top financial regulator in the country has decided that the ban will remain in place, though the cause is due to rule violations of local projects. The Financial Services Commission (FSC) […]

2019-1-31 22:16	News
financial south coin korea fsc ban country

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South Korea Welcomes KRW-Based Stablecoin KRWb

South Korean company BxB Inc. has announced the launch of KRWb, the world’s first 1:1 Korean won-backed stablecoin aimed at providing greater liquidity to cryptocurrency exchanges and global accessibility of value transfers into and out of South Korea.

2019-1-31 12:47	StableCoin
krwb south korean stablecoin korea welcomes krw-based

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Major South Korean Crypto Exchanges Launch AML Initative

Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019.

2019-1-29 12:00	Upbit
bitcoin korea south activities ledger technology based

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Kiwoom Securities eyes stake in South Korean crypto exchange Bithumb

South Korean brokerage Kiwoom Securities has entered negotiations to acquire a stake in cryptocurrency exchange Bithumb through a planned purchase of newly issued shares, local media reported on Monday.

South Korea revises debt relief rules to include crypto assets

South Korea has expanded cryptocurrency disclosure requirements for its public debt relief program by including virtual asset holdings in applicant asset reviews and linking debt forgiveness more closely to repayment capacity.

Bithumb fined as South Korea cracks down on crypto user data

South Korea fined Bithumb 210m won for sending user data overseas without consent and ordered fixes as blockchain privacy rules expand now.

South Korea crypto remittances jump 380% in three years, surpassing banks

South Korea has seen cryptocurrency-based overseas remittances climb 380% in the past three years, outpacing growth in traditional bank transfers as financial institutions increase their focus on blockchain-powered payment services.

Bithumb to list Canton in KRW market as CC momentum stays weak

Bithumb to list Canton (CC) in its KRW market as weak indicators meet fresh protocol updates and wider institutional backing in South Korea.

Bank of Korea advances deposit token project toward full-scale deployment

The Bank of Korea and participating banks have discussed operating deposit tokens on a continuous basis with the goal of establishing conditions for a formal rollout, according to briefing materials submitted by the Korea Federation of Banks to the office…

South Korea is considering regulatory sandbox access for digital asset services

South Korea has expanded plans for its financial regulatory sandbox to include digital asset related laws, opening the door for a wider range of blockchain and fintech services to seek regulatory exemptions.

2023-2-11 12:26

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