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.

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Источник: cointelegraph.com

korea against → Результатов: 94

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Microsoft-backed video game developer Wemade plans to further continue the legal battle against South Korea's largest crypto exchanges.

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South Korea Captures Key Terra Member, Do Kwon Still On The Run?

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

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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives

In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation.

2020-12-8 12:05
coinbit executives south authorities against formally fraud

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Ethereum dev Virgil Griffith battles North Korea aiding charges against the US

Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.

2020-10-27 22:30	ethusd
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Judge rules in favor of Bithumb, crypto investor’s claims dismissed

Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto.

2020-9-29 21:10	Trading View
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Bitcoin SV (BSV) gets listed on Korean community exchange

South Korea’s largest community crypto exchange, Bitribe, recently decided to list a new coin — Bitcoin SV (BSV). The coin is currently live on the platform and available for trade. Bitcoin SV sees launch on Korea’s largest community exchange According to its recent announcement, Bitribe has added support for Bitcoin SV against two other cryptocurrencies — Bitcoin (BTC) itself, and Tether (USDT).

2020-9-24 13:45	Cryptocurrency
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US prosecutors go after crypto accounts linked to North Korea

Prosecutors in the US filed a lawsuit against 280 cryptocurrency accounts as they are... The post US prosecutors go after crypto accounts linked to North Korea appeared first on Coin Journal.

2020-8-28 13:14	Crime
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Rising Storm: North Korea Builds Up Cyber Forces to Attack the Financial Sector

In times past, wherever a nation went to war against a foreign element in the conventional sense, the engagement encompassed at least five dimensions of domain warfare. These dimensions include land, sea, air, space and information.

2020-8-28 23:48	The United States (USA)
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US Files Suit Against Crypto Accounts Tied to North Korea

Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year.

2020-8-28 23:42	CoinFlash
crypto accounts stolen hold 280 two exchange

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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)
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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
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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
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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
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
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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
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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
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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
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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
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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
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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
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Bithumb releases identity authentication system to comply with global requirements

The cryptocurrency space in South Korea accounts for nearly 20% of the world’s crypto-transactions. However, the country's crypto-industry has consistently been on the defensive against stifling resThe post Bithumb releases identity authentication system to comply with global requirements appeared first on AMBCrypto.

2019-12-4 07:23	Trading View
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Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says

The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.

2019-12-3 12:00
attendee says north conference korean one overblown

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US Sanctions Three Alleged Crypto Hacking Groups from North Korea

The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.

2019-9-16 11:00	North Korea
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US Sanctions Three Alleged Crypto Hacking Groups From North Korea

The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.

2019-9-16 11:00	North Korea
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US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges

The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.

2019-9-14 13:00	featured
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Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury

The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state.

2019-9-13 23:00	North Korea
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South Korea Regulator to Support Proposed Crypto Exchange Regulation

The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes.

2019-8-28 23:00	South Korea
south crypto proposed financial exchange support regulator

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