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South Korea crypto

South Korean Authorities Detain Haru Invest CEO and Two Others for $828m Cryptocurrency Scam

Noah Rypton2 years ago2 min read

South Korean Authorities Arrest Executives of Haru Invest in Ongoing Investigation South Korean authorities have made progress in the Haru case, arresting three individuals believed to…

South Korean Cryptocurrency Exchange CEO Sentenced to 7 Years for $8 Million Fraud Case

Bitro Conwell2 years ago4 min read

In a blow to the South Korean cryptocurrency industry, the CEO of major exchange Bitsonic, Jinwook Shin, has been sentenced to seven years in prison for…

Executives of Crypto Yield Firm Haru Invest Apprehended in South Korea for Money Laundering Customer Funds

Wyatt Newson2 years ago2 min read

Top Executives of Haru Invest Arrested for Crypto Fraud in South Korea On Monday, the Seoul Southern District Prosecutors’ Office arrested three individuals, including the CEO…

Former CFO of Terraform Labs Sent to South Korea for Trial in Cryptocurrency Fraud Investigation

Blount Charleston2 years ago3 min read

Han Chang-joon Extradited to South Korea for Financial Fraud in Crypto Industry Han Chang-joon, former Terraform Labs CFO, has been extradited to South Korea for charges…

Bithumb, South Korean Crypto Exchange, Resumes Charging Commission Fees After Four-Month Suspension

Wyatt Newson2 years ago3 min read

Bithumb Ends Commission-Free Trading The South Korean crypto exchange Bithumb has decided to end its four-month campaign of commission-free crypto trading on February 5. Instead, the…

Implementation of Executive Vetting for Crypto Companies by FSC in South Korea

Gapster Innes2 years ago3 min read

The Financial Services Commission’s Revised Reporting System for Virtual Asset Service Providers The Financial Services Commission (FSC) of South Korea has implemented a revised reporting system…

Proposal by South Korea’s Financial Services Commission to Implement Regulatory Approval Requirement for Crypto Executives

Wyatt Newson2 years ago3 min read

South Korea Proposes Regulatory Approval Requirement for Crypto Executives The Financial Services Commission (FSC) in South Korea has announced new amendments that would mandate regulatory approval…

Report: South Korea Suffers from Crypto-Driven Drug Contamination

Wyatt Newson2 years ago3 min read

South Korea Plagued by Crypto-Powered Drug Trading, Says Report A new report claims that South Korea is experiencing a surge in drug trading facilitated by cryptocurrencies.…

South Korea’s Customs Officer Foils Smuggling of Cryptocurrency Mining Rigs

Wyatt Newson2 years ago2 min read

South Korean Customs Officer Foils Crypto Mining Rig Smugglers A staff member at South Korea’s Customs Service has been rewarded for stopping smugglers from illegally bringing…

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South Korea crypto - Page 29 of 39 - Lolacoin