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Nalezeno "South Korean": 1023

South Korean Crypto Exchange Execs Arrested Amid USD 2B Fraud Fears

3.7.2021
Police in South Korea said they fear that the crypto exchange V Global could be at the center of a fraud network that has sucked in some USD 2bn, as investigations into the platform intensify and police officers raided the exchange’s offices. Per Seoul Shinmun and Hankook Ilbo, police claim that...

New South Korean Reality TV Show Follows Fortunes of Crypto Investors

1.7.2021
Source: A screenshot, Youtube/TVCHOSUN A South Korean reality television show that focuses on crypto investors, bitcoin (BTC) enthusiasts and miners has debuted on screens across the nation. The show, which aired for the first time this week on TVChosun, the television arm of the nation’s biggest...

South Korean Crypto Exchanges Ready for Legal Fight Amid Closure Threats

28.6.2021
Source: Adobe/david_franklin South Korean crypto exchanges are preparing lawsuits to sue the government or challenge it in the constitutional court if they fail to meet a September regulatory deadline and are obliged to close. New regulations for crypto exchanges, which have already passed into...

Crypto-keen South Korean Thieves Raid GPUs from ‘Love Hotel’ PCs

26.6.2021
Criminals have hatched a fiendish plan to help them build up their token portfolios – by stealing graphics cards from PCs in South Korean “love hotels,” motels that cater to couples craving physical intimacy. Love hotels can be found all over South Korea and across the sea in Japan – and provide...

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

24.6.2021
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. Tax Agents Target Wealthy Tax Evaders...

Latest South Korean Tax Evasion Busts: Crypto Worth USD 47m Seized

23.6.2021
The South Korean crackdown on high-band taxpayers who have used crypto purchases to hide the scale of their earnings from the taxman has rolled on to the affluent Gyeonggi Province, catching some big fish – with crypto confiscated from rich doctors and TV stars. Since gaining the powers they needed...

‘Confusion’ as Regulator Chimes in Amid South Korean Delisting Spree

19.6.2021
Crypto investors have been left “confused” after a spate of altcoin delistings on major South Korean exchanges has escalated to the point where the regulator has stepped in with yet more rules for under-fire trading platforms. Already reeling from racing to adopt a long list of compliance measures...

Nestree Launches a Reward-Based Digital Commerce “Nestree Mall”

18.6.2021
PRESS RELEASE. A South Korean blockchain-based community messenger “Nestree” has announced that it is launching an innovative and cutting-edge reward-based digital commerce platform called “Nestree Mall’. Nestree Mall is part of the roadmap of the blockchain platform that...

Top South Korean Crypto Exchanges Purging Altcoins in Late-night Culls

18.6.2021
Multiple South Korean crypto exchanges have gone on token purges, culling a wide range of altcoins from their platforms – and following in the wake of the market-leading exchange Upbit, which has earmarked 30 coins for the ax. As previously reported, Upbit’s unexpected move saw five coins removed...

Korean Exchanges Delist High-risk Coins as They Face Tough Regulations

17.6.2021
Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week. South Korean Exchanges Wipe Trading...

Head of South Korean Opposition Party Admits Crypto Trading Experience

17.6.2021
Lee Jun-seok. Another major political leader has come out as a crypto enthusiast – as the new leader of the biggest South Korean opposition party has admitted to trading tokens “for fun.” Lee Jun-seok, aged just 36, stunned the political world last week when he won the leadership election for...

Regulator Extends South Korean Crypto Exchanges’ AML Window by 6 Months

15.6.2021
South Korean crypto exchanges have been given a short extension in their race to get anti-money laundering (AML) protocols in place – although the nation’s top regulator has promised to place the industry under “intense scrutiny” in the months ahead. The nation’s first piece of crypto-specific...

69,000 Potentially out of Pocket in Alleged South Korean Exchange Scam

4.6.2021
Far more South Korean investors than previously thought appear to have been sucked into an alleged crypto scam revolving around the V Global crypto exchange. As reported last month, police said that “mainly pensioners and housewives” had been the victims of the suspected fraud. Officers in Seoul...

South Korean Banks See Crypto Exchange Commission Fees Grow Tenfold

3.6.2021
The group of South Korean commercial banks that recently ruled out working with domestic crypto exchanges may be forced to rue their decisions after figures for the first quarter of the financial year revealed bumper commission earnings for the banks currently working with trading platforms. Per...

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