10,000 Bitcoins Transferred to Swiss Bank: South Korean Prosecutors Investigate Do Kwon and TFL

South Korean authorities have discovered approximately $8.6 million remaining in Sygnum Bank account of Terraform Labs CEO Do Kwon amid ongoing investigation into company дальше »

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Prosecutors claim Do Kwon has millions in Swiss account

South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account. дальше »

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South Korean parliament passes first phase of virtual asset bill

On April 25, the South Korean parliament’s National Policy Committee passed the first step of the country’s crypto bill, the Virtual Asset Investor Protection Act. дальше »

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Miami charging five people in HYDRO manipulation scheme

A South African citizen and two U.S. nationals are among the five individuals charged in Miami for manipulating the HYDRO virtual asset created by the Hydrogen Technology Corporation. дальше »

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South Korea indicts Terra co-founder Daniel Shin: Report

South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto. дальше »

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Do Kwon seeks SEC charges dismissal as S.Korea rules LUNA as non-security

The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act. дальше »

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Terra Co-Founder Daniel Shin Indicted in South Korea: Bloomberg

Shin was indicted with nine others as prosecutors froze $185 million in assets. дальше »

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Terraform Labs co-founder and nine others indicted in South Korea

The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra. дальше »

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Terra’s LUNA Token Is Shockingly Classified As A Non-Security By A South Korean Court

While the U.S. Securities and Exchange Commission (SEC) considers LUNA, the native token of the Terra ecosystem, a security, a court in South Korea has declared that it does not have attributes of a... дальше »

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Terra Classic Isn’t a Security, Says South Korean Court

Terras native cryptocurrency, LUNC, was deemed not a security by the Seoul Southern District Court in a court case involving former Terraform Labs co-CEO Hyun-seong Shin. Not Regulated by the... дальше »

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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 »

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Web3 event Korea Blockchain Week returns for 2023 edition

Korea Blockchain Week (KBW) will take place from 4th-9th September, 2023 in Seoul, South Korea. Major topics will include artificial intelligence and zero-knowledge technology. Organisers expect thousands of attendees, with speakers lined up from across DeFi, NFT and GameFi ecosystems among other sectors. дальше »

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Terra (LUNA) Not Proved to Be Security According to South Korean Court

South Korean media reports that, similarly to other cryptocurrencies, LUNA is not considered a security in that country дальше »

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Korea Blockchain Week Returns in 2023 Following Enormously Successful 2022 Edition

SEOUL, SOUTH KOREA, APRIL 24, 2023 — Korea Blockchain Week (KBW), one of the leading blockchain and Web3 events in Asia, will return for 2023 following the immense success of the 2022 edition, which was the first in-person iteration since the Covid pandemic. дальше »

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Bank of Korea to oversee crypto regulation

The Central bank of South Korea will over see cryptocurrency regulation according to local reports. However the move has received much criticism from the Financial stability commission. дальше »

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Bank of Korea given right to investigate local crypto firms: Report

The South Korean central bank will be able to access crypto transaction data from exchanges operating in the country.

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South African scammers behind Africrypt being investigated in Switzerland

Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering дальше »

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Polkadot (DOT) Price Slumps Below $6 – Any Chances For Reversal?

The price of Polkadot (DOT) has been gradually moving south over the past few days. The price decline cuts across the entire crypto market, with strong signs of bears. The cumulative market cap has dropped by 2. дальше »

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FinTechs and banks unite for innovation at DIFC’s Dubai FinTech Summit Dialogues

DIFC-led dialogue hosts ten heads of banks and FinTechs for discussion on current financial stability and outlook Dubai, United Arab Emirates, 11 April 2023: Dubai International Financial Centre (DIFC), the leading international financial hub in the Middle East, Africa and South Asia (MEASA) region hosted the second Dubai FinTech Summit (DFS) Dialogues this week, powered […] Сообщение FinTechs and banks unite for innovation at DIFC’s Dubai FinTech Summit Dialogues появились сначала на Coinstelegram. дальше »

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Assessing the odds of Aptos [APT] bouncing before heading south again

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion Retest of support and extreme oversold condThe post Assessing the odds of Aptos [APT] bouncing before heading south again appeared first on AMBCrypto. дальше »

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Crypto exchange Roqqu receives South African approval to expand operations

Nigerian crypto exchange Roqqu has received the green light to operate in South Africa, providing on and off-ramps to South Africa’s rand currency. дальше »

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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 »

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Terra co-founder Do Kwon reportedly indicted for document forgery

While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea. дальше »

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Terra (LUNA) Price Prediction 2025-2030: Why Do Kwon's shadow will always loom

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject. According to a local South The post Terra (LUNA) Price Prediction 2025-2030: Why Do Kwon's shadow will always loom appeared first on AMBCrypto. дальше »

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African blockchain ventures outpace global funding growth: Report

Africa witnessed a 429% YoY increase in venture funding in 2022, with the majority of funding coming from Seychelles and South Africa. дальше »

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XRP Now Most Popular Crypto in South Korea: Data

XRP is biggest crypto token being traded on South Korea's exchanges дальше »

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Machankura Lets Africans Use Bitcoin With Basic Mobile Phones

Bitcoin maximalist Kgothatso Ngako has brought global digital financial services to Kenya, South Africa and other countries where at least half of the population doesn’t have smartphones and reliable internet service. дальше »

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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 »

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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 »

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CoinDesk Indices Joins With Luno to Help South African Users Track Crypto Investment Bundles

The partnership will see launch of Luno Large Cap Bundle, helping customers to easily manage and maintain different investment strategies. дальше »

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Terra (LUNA) Price Prediction 2025-2030: Is it finally LUNA's time to shine?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject. According to a local South The post Terra (LUNA) Price Prediction 2025-2030: Is it finally LUNA's time to shine? appeared first on AMBCrypto. дальше »

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As Justice Is Sought for Do Kwon, South Korea’s Crypto Scene Emerges From Terra’s Shadow

The collapse of Terra continues to reverberate in Do Kwon’s homeland, but there are signs of progress, CoinDesk’s Emily Parker reports. дальше »

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As Justice Is Sought for Do Kwon, South Korea’s Crypto Scene Emerges From Terra Luna’s Shadow

The collapse of Terra continues to reverberate in Do Kwon’s homeland, but there are signs of progress, CoinDesk’s Emily Parker reports. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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GDAC hacked: South Korea’s crypto nightmare

The South Korean crypto exchange GDAC was compromised on Sunday. GDAC is widely recognized for token-to-token transactions. The breach resulted in the theft of 23% of the exchange's assets. дальше »

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Over $13 Million Stolen From South Korean Exchange GDAC

Crypto platform GDAC loses almost $13 million through a hot wallet exploit.

The post Over $13 Million Stolen From South Korean Exchange GDAC appeared first on BeInCrypto.

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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 »

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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 »

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Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea

Coinspeaker Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea Korean officials have linked approximately 91. 4 billion won, worth about $69 million, in digital assets directly to Do Kwon. дальше »

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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 »

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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 »

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Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report

South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro. дальше »

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Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors

South Korean prosecutors have contacted Binance to request a halt on withdrawals linked to Do Kwon.

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Why AVAX could dampen investor hopes despite Avalanche's endeavors

Avalanche is winning in enterprise adoption courtesy of its latest partnership in South Korea. AVAX delivers average rise indicating a lack of excitement around the news. The future just gotThe post Why AVAX could dampen investor hopes despite Avalanche's endeavors appeared first on AMBCrypto. дальше »

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