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Reporting: South Korean Authorities Receive Reports of Over 16,000 Flagged Transactions from Crypto Exchanges

Wyatt Newson2 years ago2 min read

South Korean Crypto Exchanges Report Over 16,000 Transactions to Authorities In 2023, South Korean crypto exchanges reported more than 16,000 transactions to local authorities, indicating an…

Allegations of Crypto ‘Scam’ Involving South Korean Celebrities Spark Controversy

Wyatt Newson2 years ago3 min read

South Korean Celebrities Caught in Crypto Scam Controversy A number of South Korean celebrities, including popular YouTubers, a former World Cup player, a race car driver,…

South Korea’s FIU Unveils 2024 Plan for Crypto Exchanges Amid Evolving Regulatory Environment

Bitro Conwell2 years ago2 min read

South Korea’s FIU Unveils Work Plan For Crypto Exchanges The Financial Intelligence Unit (FIU) of South Korea has announced its plans to increase oversight of crypto…

What You Should Know About South Korea’s Cryptocurrency Regulation and the 2024 Work Plan

Cino Gaperi2 years ago2 min read

South Korea’s Pioneering 2024 Work Plan South Korea has introduced a new ‘2024 Work Plan,’ a move that seeks to reshape the crypto industry. The plan…

Unveiling South Korea’s FIU Strategy to Combat Illicit Cryptocurrency Platforms

Noah Rypton2 years ago3 min read

South Korea to Intensify Scrutiny of Virtual Asset Exchanges South Korea is planning to increase its scrutiny of virtual asset exchanges and take action against platforms…

What Can We Expect Next as South Korea Enhances Regulations for Cryptocurrency Exchanges?

Gapster Innes2 years ago2 min read

South Korea Strengthens Crypto Exchange Regulations To enhance oversight and combat illicit activities in the cryptocurrency space, South Korea is implementing stringent measures to regulate crypto…

South Korea’s Strategy to Restrict Unauthorized Cryptocurrency Exchanges

Wyatt Newson2 years ago2 min read

South Korea to Conduct Virtual Asset Exchange Inspections to Expel Ineligible Platforms The South Korean government is planning to conduct virtual asset exchange inspections later this…

Clearing of 14 South Korean Crypto Traders Suspected of ‘Kimchi Premium’

Wyatt Newson2 years ago2 min read

South Korean Prosecutors Fail to Shut Down Kimchi Premium Crypto Traders South Korean prosecutors have suffered a blow in their efforts to shut down kimchi premium…

Former Financial Chief of Ex-Terra, Do Kwon, Faces Charges in South Korea

Bitro Conwell2 years ago3 min read

Former Terra CFO Detained in South Korea The former Chief Financial Officer of Do Kwon’s Terraform Labs Korea, Han Chang-joon, 37, has been officially detained following…

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South Korea - Page 47 of 69 - Lolacoin