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South Korean court says LUNA is not a security, details inside
A District Court in Seoul has ruled that the LUNA token involved in Terra's collapse is not a security. The court's judgment is in stark contrast to the stance of the U.S. Securities and ExchanThe post South Korean court says LUNA is not a security, details inside appeared first on AMBCrypto. дальше »
2023-4-24 20:00 | |
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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
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G Dragon’s new NFT collection sold hours after launch
Korean pop artist G Dragon recently launched an NFT collection owing to a collaboration with Fandom Studios and the BNB chain. дальше »
2023-4-21 23:45 | |
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XRP is the leading altcoin in South Korea, report reveals
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… дальше »
2023-4-20 15:25 | |
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Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash
Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While… дальше »
2023-4-17 16:08 | |
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South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall
Coinspeaker South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall After Kwon was arrested, the prosecutors indicated that he had paid the law firm before the collapse. дальше »
2023-4-17 14:03 | |
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Do Kwon Retained Law Firm in South Korea Before Terra's Collapse: Report
South Korean prosecutors confirmed a report that Kwon sent $7 million to a local law firm in the months leading up to his venture's dramatic fall. дальше »
2023-4-17 11:31 | |
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Korean Exchanges Delist OMG Network (OMG) and Serum (SRM) Amid Functionality Concerns
OMG Network (OMG) and Serum (SRM) will be jointly delisted from South Korean exchanges that are a part of the digital asset exchange body. The post Korean Exchanges Delist OMG Network (OMG) and Serum (SRM) Amid Functionality Concerns appeared first on BeInCrypto. дальше »
2023-4-12 12:30 | |
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South Korean Regulator Fines Google $32M for Undue Gaming Competition
Coinspeaker South Korean Regulator Fines Google $32M for Undue Gaming Competition As the biggest provider of internet search services as well as app hosting-related services, Google is often in the crosshairs of anti-competitive investigations from regulators around the world. дальше »
2023-4-12 18:33 | |
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Terra founder Do Kwon invites more trouble, million in assets to be frozen
South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto. дальше »
2023-4-11 18:00 | |
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Employees of South Korean Crypto Exchange Coinone Arrested: Report
Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »
2023-4-11 15:24 | |
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Crypto exchange GDAC pauses deposits and withdrawals after hack
South Korean cryptocurrency GDAC was on Sunday hacked and cryptocurrencies worth more than $13 million were stolen. The hackers made away with nearly 10 million WEMIX, 220,000 USDT, 350. 5 ETH, and 61 BTC. дальше »
2023-4-12 14:00 | |
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South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack
Coinspeaker South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack The GDAC hot wallet hack occurred on April 9 when the perpetrator transferred the asset to unidentified crypto addresses. дальше »
2023-4-11 13:03 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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South Korean crypto exchange GDAC hacked for $13 million
South Korean exchange GDAC reported the hack early Monday. The exchange said the hackers stole nearly 61 BTC, 350. 5 ETH, 10 million WEMIX tokens and 220,000 USDT. On-chain data shows the hacker has swapped USDT for ETH and sent 461 ETH to a crypto mixer. дальше »
2023-4-10 17:56 | |
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S. Korean Crypto Exchange Gdac Hacked for Nearly $13M
The exchange said on Sunday hackers transferred the crypto assets from a hot wallet to an unidentified wallet. дальше »
2023-4-11 14:45 | |
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The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within.
A joint team of South Korean spies and American private investigators gathered at the South Korean intelligence service to track $100 million stolen from California cryptocurrency firm, Harmony. The team had been waiting for North Korean hackers to move the stolen crypto into accounts that could be converted to dollars or Chinese yuan, hard currency […] Сообщение The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within. появились сначала на Coinstelegram. дальше »
2023-4-10 12:48 | |
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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »
2023-4-7 15:58 | |
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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… дальше »
2023-4-7 15:06 | |
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Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto
Korean prosecutors have contacted the world’s largest crypto exchange Binance requesting that it prevent Do Kwon from withdrawing funds. The post Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto appeared first on BeInCrypto. дальше »
2023-4-7 10:23 | |
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Alchemy Pay Expands Into South Korea as the Country Discusses Positive Crypto Regulation
Alchemy Pay has partnered with DWF Labs to raise $10 million and expand into the Korean market. The South Korean government is exploring crypto regulation. The post Alchemy Pay Expands Into South Korea as the Country Discusses Positive Crypto Regulation appeared first on BeInCrypto. дальше »
2023-4-3 15:12 | |
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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… дальше »
2023-4-3 14:32 | |
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Alchemy secures $10m in funding for Korean expansion
Alchemy has raised $10 million in its latest funding round with DWF Labs, at a valuation of $400 million. The amount will enable the expansion of Alchemy Pay into the Korean market. Alchemy Pay, a Singapore-based crypto payment gateway that… дальше »
2023-4-3 13:18 | |
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Alchemy Pay Raises $10M at $400M Valuation to Push South Korean Expansion Plans
The funding came from DWF Labs making its eighth investment of $10 million or more in the last six weeks. дальше »
2023-4-3 05:00 | |
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Ripple [XRP] surges in this country, but pump-and-dump fears rise
XRP's trading volume across major South Korean exchanges jumped in the last week. There were concerns that Korean traders were pumping and dumping XRP. One of the biggest talking points in tThe post Ripple [XRP] surges in this country, but pump-and-dump fears rise appeared first on AMBCrypto. дальше »
2023-4-1 13:30 | |
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Between Arbitrum's [ARB] surging demand and whirlwind drop-off
Korean exchange Upbit could be the second-largest ARB holder per accumulation speculation ARB's value has decreased by 6% in the last seven days A part of Arbitrum’s [ARB] 2023 roadmap wasThe post Between Arbitrum's [ARB] surging demand and whirlwind drop-off appeared first on AMBCrypto. дальше »
2023-4-1 07:30 | |
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XRP Trading Volumes Surges to Billions of Dollars on South Korean Crypto Exchanges
XRP trading made up nearly 50% of all volumes on Korbit, a prominent local exchange. дальше »
2023-3-30 11:52 | |
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North Korean hackers using stolen crypto to mine more crypto via cloud services: Report
Cybersecurity firm Mandiant has “graduated” a new group of hackers who finance state goals and their own existence with the help of crypto laundering. дальше »
2023-3-29 00:33 | |
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North Korean hacking group APT43 found to rely on cryptocurrency crime
A North Korean hacking group called APT43 has been found to be reliant on cryptocurrency, according to a report from the security firm Mandiant on March 28. The post North Korean hacking group APT43 found to rely on cryptocurrency crime appeared first on CryptoSlate. дальше »
2023-3-29 23:25 | |
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XRP Continues Rally Taking Over 28% Of Total Volume On Major Korean Crypto Exchange
While the rest of the crypto market has seen sharp declines over the past week, XRP has only continued to boast bullish moves. Over the past seven days, the asset has surged by more than 20%, emerging as the top gainer among large crypto by market cap. дальше »
2023-3-28 22:09 | |
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South Korea wants Terraform labs co-founder arrested
South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »
2023-3-27 14:15 | |
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Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »
2023-3-28 10:31 | |
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Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion… дальше »
2023-3-23 17:33 | |
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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
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