Tag: South Korea
South Korea Refers Two Crypto Market Manipulation Cases for Criminal Prosecution
What to know:
South Korea referred two suspected crypto manipulators for criminal prosecution.
The authorities exposed whale accumulation and [...]
South Korea Sees Kiwoom Pursue Bithumb Stake Ahead of Planned 2028 IPO Push
Kiwoom negotiates strategic Bithumb stake ahead of planned 2028 public listing.
Institutional investors expand cryptocurrency exchange holdings [...]
South Korea Fines Bithumb Over Unauthorized Overseas User Data Transfers Fallout
South Korea fined Bithumb over unauthorized overseas user data transfers without consent.
Regulators found customer information reached BingX d [...]
South Korea’s Toss Bank Launches Solana Pilot for Cross-Border Finance
What to know:
Toss Bank begins Solana stablecoin remittance pilot across global markets.
Future phases include compliance testing, overseas pa [...]
South Korea Weighs Fintech Entry Into Regulated Overseas Crypto Transfers
South Korea may allow fintech firms into regulated crypto transfers.
New rules require registration, reporting, and technical compliance standa [...]
South Korea Sees Crypto Trading Drop 28% Amid AI Stock Market Boom
What to know:
South Korea's crypto trading volume fell 28% during the first quarter.
TRM Labs ranked South Korea second behind the United Stat [...]
South Korea Uncovers $17 Million Crypto Laundering Network Linked to Scams
What to know:
South Korean police arrested 23 suspects tied to crypto laundering.
The authorities linked 11,300 accounts to $17 million in sca [...]
South Korea Expands Polymarket Crackdown as Police Target Local Traders
What to know:
South Korean police investigate Polymarket users over alleged gambling violations.
Election contracts generated millions as regu [...]
South Korea Uses New Crypto Law Against Solana Memecoin Rugpull Operators
What to know:
South Korea charged CatFi operators under newly enforced crypto investor protection regulations.
Prosecutors accused suspects of [...]
South Korea Crypto Tax Opposition Reaches Parliament as Petition Surges
What to know:
South Korean lawmakers review crypto tax policy following massive investor-backed petition.
Investors criticize weak protections [...]