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Category: Korea

North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT

April 30, 2024 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, Korea, North Korea, Prohibition, Regulator Warnings, Theft Leave a comment

For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related

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Industry Leaders Forecast Hong Kong to be Next Bitcoin ETF Hub 

December 26, 2023 Amabella Parent Bitcoin, Bitcoin Exchanges, Blockchain Technology, Cryptocurrency investing, Cryptocurrency News, ETF (Exchange Traded Fund), Hong Kong, Korea, U.S. Securities and Exchange Commission Leave a comment

As Hong Kong seeks to become a burgeoning crypto hub in Asia, market markers in the crypto industry are anticipating

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Do Kwon Rejects SEC’s Extradition Request Cites Violation of Right to Due Process 

September 28, 2023 Amabella Parent Cryptocurrency News, Korea, Regulator Warnings, Stablecoins, U.S. Securities and Exchange Commission, U.S.A Leave a comment

In a recent update, the co-founder of Terraforms, Do Kwon, has opposed the Securities and Exchange Commission’s (SEC) request to

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Delio to Sue South Korea Regulators for Misinterpreting the Law

September 15, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Korea, Regulatory Framework, South Korea Leave a comment

A report feature on the South Korean local news site “sedaily.com” demonstrated that regulators  accused Delio, a renowned Bitcoin lender,

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TRM Labs Estimates North Korean Hackers Stole $2B of Crypto Assets From 2018

August 18, 2023 Amabella Parent Anti-Money Laundering, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Decentralization, Hacking, Korea, North Korea, Theft Leave a comment

A report issued by the blockchain intelligence firm TRM Labs revealed that the North Korean illicit group stole crypto assets

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South Korea Launches Interagency Investigation Unit and Adopts LEI to Tackle Crypto Crimes

July 27, 2023 Amabella Parent Anti-Money Laundering, Criminal Activity, Cryptocurrency News, Korea, Market Manipulation, Regulator Warnings, South Korea Leave a comment

On Wednesday, July 26, the South Korean authority rolled out an interagency investigation department. The newly launched regulatory body will

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Korean Banks Explores Certificate of Deposit Token as CBDC and Stablecoin Alternative

July 24, 2023 Amabella Parent Blockchain Technology, Central Bank Digital Currency (CBDC), Central Banks, Cryptocurrency News, Korea, Stablecoins Leave a comment

In a recent update, private commercial banks in South Korea have teamed up to tokenize the depository services. The research

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Korean Government To Adopt Crypto Tracking System In 5 Months

February 1, 2023 Jennie Finney Cryptocurrency News, Cryptocurrency trading, Korea, Regulatory Framework Leave a comment

The Ministry of Justice in South Korea announced that the government is planning on adopting a crypto-tracking system in the

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Court Directs Korean Crypto Firm To Compensate ‘Suspended Service’ Affected Customers

January 20, 2023 Jennie Finney Cryptocurrency News, Cryptocurrency trading, Korea, Regulatory Framework Leave a comment

Bithumb’s Temporary ‘service outage’ under Supreme Court’s scrutiny South Korean Supreme Court is currently seizing on the matter pertaining to

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South Korean Prosecutors Are After Terra’s Co-Founder For Selling LUNA Worth More Over $105 Million

December 2, 2022 Jennie Finney Cryptocurrency News, Cryptocurrency trading, Korea, South Korea Leave a comment

Daniel Shin, the co-founder of Terraform Labs appeared before the South Korean court on Friday about the Terra Network matter.

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$103,423.00
-0.87%
ethereum
Ethereum (ETH)
$2,481.12
-2.74%
tether
Tether (USDT)
$1.00
0.00%
ripple
XRP (XRP)
$2.54
5.05%
binancecoin
BNB (BNB)
$651.04
-3.29%
cardano
Cardano (ADA)
$0.80
-3.05%
chainlink
Chainlink (LINK)
$16.59
-4.20%
bitcoin-cash
Bitcoin Cash (BCH)
$399.49
-3.53%
litecoin
Litecoin (LTC)
$102.42
0.09%
polkadot
Polkadot (DOT)
$5.02
-3.91%

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