2026-8-13 10:53 |
South Korea will apply risk-based checks to overseas crypto transfers, with 10 million won flows subject to enhanced AML monitoring. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
South Korea will remove its 1 million won Travel Rule threshold and apply information-sharing requirements to all transfers between registered crypto service providers.
2026-8-11 09:28 | |
|
|
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.
2026-6-23 11:15 | |
|
|
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate.
2026-6-16 12:31 | |
|
|
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.
2026-3-16 15:53 | |
|
|
Multiple Bitcoins went missing in mid-2025 after private key credentials were exposed in a phishing attack, resulting in irreversible transfers.
2026-1-23 04:40 | |
|
|
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas.
2026-1-7 18:15 | |
|
|
Whopping 1.586 billion XRP vanished from Bithumb, sparking questions about massive internal transfers
2024-11-5 19:02 | |
|
|
South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…
2024-6-18 11:08 | |
|
|
The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers earlier this month.
2023-7-1 21:30 | |
|
|
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday.
2023-6-26 16:40 | |
|
|
Lawmaker Kim Nam-kuk resigned from the opposition party after his crypto transfers incited controversy.
2023-5-15 16:20 | |
|
|
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule.
2023-5-10 00:00 | |
|
|
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022.
2023-5-8 15:24 | |
|
|
Democratic Party lawmaker Kim Nam-kuk had reportedly co-sponsored a bill seeking to defer taxation on crypto profits.
2023-5-8 12:15 | |
|
|
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers.
2022-11-17 21:25 | |
|
|
According to a report by South Korean news agency Yonhap News, virtual asset transfers for free are subject to gift tax. This, as per the guidance of the Ministry of Strategy & Finance in the couThe post South Korea: Crypto-airdrops might soon be subject to Gift Tax appeared first on AMBCrypto.
2022-8-22 16:25 | |
|
|
Xago, a South Africa-based blockchain payment platform, announced today support for EUR with the launch of its latest stablecoin – XEU – backed 100% with fiat. XEU enables purchases, transfers, and payouts in euros, securely, compliantly, and within minutes.
2022-7-21 21:16 | |
|
|
Bithumb users can now instantly move Bitcoin and Ether to Bithumb Global with zero fees
2020-2-27 18:08 | |
|
|
The South African Reserve Bank (SARB) is planning on new rules for the usage of digital assets, in a bid to stop illegal fund transfers. New Rules for Crypto Usage May Attempt to Limit Transfers According to local news reports, cited by BusinessReport, the new rules will be applied by the end of the first quarter in 2020.
2019-12-2 15:06 | |
|
|
Mercury FX is an international payments specialist with offices in London, Hong Kong and South Africa. The company joined RippleNet to speed up transfers, lower costs and open up new markets that were previously too expensive to access.
2019-11-22 21:59 | |
|
|
A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin.
2019-10-16 18:25 | |
|
|
Xago, a Cape Town-headquartered fintech firm, revealed on October 9 that it’s launching a Ripple gateway and custom-designed exchange. As noted in the release, Xago’s exchange connects to and utilizes RippleNet, a decentralized network of...
2019-10-10 12:27 | |
|
|
Huge opportunity to capture the unbanked and underbanked, Jeremy Light XRP as a bridge currency will be a game changer RippleNet is now active in more than 40 countries across 6 continents — from Asia, Africa, North America, South America to Europe — reports international Association of Money Transfers Networks (IAMTN). A non profit organization, […]
2019-8-29 20:03 | |
|
|
South Africa Set To Welcome Crypto-Assets To Its Native Retail Market Thanks To PundiX And DoshEX As things stand, there currently exist millions of individuals within South Africa who still do not have access to basic banking services or even a tangible financial network that can allow them to facilitate value transfers (using older technologies […]
2019-4-6 21:28 | |
|
|
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
|
|
The Center Source SAS has partnered with BitPay to make international payments and settlements faster with lower transaction fees. Business to Business money transfers are usually plagued by high transaction fees while international B2B transfers, further have to deal with the foreign exchange rates. This are some of the problems that a new client to […]
2019-3-14 20:57 | |
|
|
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 | |
|
|
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first.
2018-10-6 16:37 | |
|
|
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
|
|
The South African Reserve Bank (SARB), South Africa’s Central Bank, has concluded a multi-bank project to test bank-to-bank payment transfers using the Ethereum based platform, Quorum. Project Khokha is a collaboration of eight South African banks including SARB, Absa, Capitec, Discovery, Investec, FirstRand, Nedbank, and Standard Bank.
2018-7-1 01:00 | |
|
|
South Korea has sentenced Delio CEO Jeong Sang-ho to 15 years in prison after a Seoul court found him guilty of defrauding customers of about 70 billion won ($49.2 million) in crypto assets. According to local news outlet Newsis, the…
Mirae Asset plans a 50 billion won capital injection into Korbit operator Digital X weeks after completing its 97.15% acquisition.
South Korea’s opposition People Power Party has moved to delay the country’s 22% cryptocurrency investment tax by three years to Jan. 1, 2030, days after the government kept the levy on track to start in 2027. According to South Korean…
Bithumb has outlined a roadmap to complete its initial public offering in 2028 after detailing upgrades to its governance, financial reporting, and internal control systems. According to Bithumb, the South Korean cryptocurrency exchange is working with leading domestic accounting firms…
South Korea will begin taxing cryptocurrency gains at a combined rate of 22% from Jan. 1, 2027, ending expectations that the long-delayed measure could be postponed for a fourth time. South Korea confirms crypto tax launch Deputy Prime Minister and…
KSNet has partnered with the Solana Foundation to test blockchain payments and AI-driven transaction systems for South Korea’s financial market. KSNet announced on July 30 that it has signed a memorandum of understanding (MOU) with the Solana Foundation to jointly…