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Korea

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25 Apr 23

Terraform Labs co-founder indicted in South Korea

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries. Daniel Shin, co-founder of Terraform Labs, has been charged alongside nine other individuals in […]

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24 Apr 23

US imposes sanctions on individuals for aiding North Korea

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People’s Republic of Korea (DPRK). OFAC targets individuals aiding North Korea’s unlawful financial activities […]

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24 Apr 23

Bank of Korea to oversee crypto regulation

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Amid ongoing debates on proposed laws about virtual assets in South Korea, the country’s central bank has been granted the go-ahead to increase its attention to cryptocurrency service providers and issuers. Local news source The Korea Herald published an article on April 20 […]

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21 Apr 23

XRP is the leading altcoin in South Korea, report reveals

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied XRP is now the most traded coin in South Korea in 2023, according to reports from the South Korean analytical provider firm, Kaiko. The coin’s performance can be attributed to the expected positive outcome in the ongoing SEC vs. Ripple case. […]

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07 Apr 23

South Korea seeks to seize $314m in assets from Terra executives

The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder of Terra Labs, and other Terra officials were charged with scamming investors using cryptocurrencies Terra […]

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04 Apr 23

Korea seizes $150m as compensation in Terra case

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution recently seized around KRW 210 billion ($151 million) from people tied to Terraform labs. According […]

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29 Mar 23

South Korea and the US seek extradition of Do Kwon

Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea. Do Kwon wanted by US and South Korea According to Bloomberg, Do Kwon is a criminal on the run who both South Korea and the United States want on charges of multibillion-dollar fraud. […]

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21 Feb 23

Briton detained in Moscow may have crypto links to North Korea

A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. North Korean ties could lead to a 20 year sentence Christopher Emms, a 31-year-old British citizen, was arrested on Feb. 21 in Moscow after a “red notice” from Interpol, as local media reported. Notably, the Brit was detained […]

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16 Feb 23

South Korea and Hong Kong join forces for crypto crackdown

South Korean and Hong Kong Customs administrations have struck a partnership to help curtail illegal foreign transactions that are carried out via digital assets. The duo to stop illegal foreign exchange transactions via crypto South Korean authorities formed a partnership with Hong Kong regulators to help reduce the use of digital assets to circumvent illegal […]

BitMEX Co Founder Delo Gets 30 Months Probation Avoids Jail Time

01 Jan 23

Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors. Mr.Yang and Mr. Oh were sentenced to eight years and three years in jail, respectively. Court documents also revealed four other unnamed executives got five years of probation and three-year sentences. However, three of the six have yet to be imprisoned […]

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