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Investigation Unveils $97 Million Crypto Trading by South Korean Lawmakers Over 3-Year Period

Cyrus DaileyDec 29, 20233 min read

An Investigation Reveals South Korean Lawmakers Traded Almost $100 Million in Crypto South Korea’s Anti-Corruption and Civil Rights Commission conducted an investigation into the digital asset…

Revelation by Anti-Corruption Commission: South Korean Legislators Engaged in $98M Cryptocurrency Trading Over the Last Three Years

Wyatt NewsonDec 29, 20232 min read

South Korean Lawmakers Engaged in Crypto Trading Worth $97.6 Million The Anti-Corruption and Civil Rights Commission has disclosed that South Korean lawmakers participated in crypto trading,…

South Korean Authorities Dismantle $32m Cryptocurrency Scam Operation Linked to Criminals

Wyatt NewsonDec 28, 20233 min read

South Korean Police Bust $32 Million Chat App Crypto Scam Ring South Korean police have taken down a crypto scam ring operating on chat app platforms,…

Legislation in South Korea Mandates Public Disclosure of Cryptocurrency Holdings by Officials

Blount CharlestonDec 28, 20233 min read

South Korea Plans to Enact New Legislation for Public Officials’ Cryptocurrency Disclosures South Korea is set to introduce a new law that will require approximately 5,800…

Mandatory Crypto Disclosure Imposed on Senior Officials in South Korea

Owen PatterDec 28, 20233 min read

New Legislation Requires Disclosure of Cryptocurrency Holdings by High-Ranking Public Officials South Korea is taking steps to increase transparency and integrity within its public sector. The…

Bithumb Market Manipulation Probe: South Korean Business Executive Granted Bail

Wyatt NewsonDec 27, 20233 min read

A South Korean Media Mogul Released on Bail Amid Bithumb Probe A media mogul and business executive in South Korea, Won Young-sik, has been released on…

Compulsory Crypto Holdings Disclosure Imposed on Senior Public Officials in South Korea

Cyrus DaileyDec 27, 20232 min read

South Korea’s Ministry of Personnel Management has announced that high-ranking public officials will be required to disclose their cryptocurrency holdings starting in 2024. This is part…

South Korea Introduces Mandatory Crypto Asset Reporting for Government Employees

Gapster InnesDec 27, 20233 min read

South Korea Implements Cryptocurrency Disclosure for Government Officials The South Korean government has mandated that approximately 6,000 public officials must disclose their cryptocurrency holdings starting from…

South Korea to Impose Crypto Disclosure Requirement on 5,800 Officials by 2024

Noah RyptonDec 27, 20233 min read

South Korea to Require Disclosure of Crypto Holdings by Public Officials Nearly 6,000 South Korean officials will be required to disclose their crypto holdings in 2024…

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