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South Korea to urge separation of user deposits and exchange assets
South Korea has issued a proposal to demand Bitcoin and crypto exchange companies to officially separate customers’ crypto assets and deposits, reports from Bitcoin Archive. The announcement was issued on Tuesday, 22nd November. дальше »
2022-11-23 07:00 | |
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South Korea probing native tokens of crypto exchanges
South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens. дальше »
2022-11-21 14:13 | |
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Assessing the impact of the FTX debacle on South Korea and more
South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto. дальше »
2022-11-21 12:30 | |
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ARGOS ID presents the World’s First Travel Rule Solution for Unhosted Wallets
Seoul, South Korea, 14th November, 2022, Chainwire ARGOS ID is delighted to introduce the world’s first Travel Rule solution for crypto wallets. The service brings full coverage on verifying unhosted wallets which virtual asset service providers(VASPs) find challenging in the current stage. дальше »
2022-11-14 10:52 | |
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Tornado Cash Sanctions By U.S. Treasury Come With a New Twist
Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U. дальше »
2022-11-9 12:08 | |
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US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.” дальше »
2022-11-9 00:55 | |
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CryptoSlate Wrapped Daily: Nigeria’s CBDC deemed a failure; Korea gathers more proof on Do Kwon
The biggest news in the cryptoverse for November 3 includes the private conversation Korea obtained that proves Kwon purposely manipulated the LUNA price, the reveal of China’s $6 billion worth of crypto reserves, and Stripe’s decision to downsize by 14%. дальше »
2022-11-4 00:56 | |
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South Korean lawmakers seek tough punishments for crypto fraud
The National Assembly of South Korea is collaborating with the country’s Financial Services Commission on a bill that seeks to introduce greater oversight of crypto firms and introduce tough punishmThe post South Korean lawmakers seek tough punishments for crypto fraud appeared first on AMBCrypto. дальше »
2022-11-2 20:00 | |
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EOS Network and South Korea’s Busan establish VC alliance with $700M AUM
EOS Network Foundation, the non-profit helping to develop the decentralised blockchain network EOS (EOS/USD), and Busan Metropolitan City, have announced a memorandum of understanding (MoU) to boost city’s blockchain ecosystem over the next three years. дальше »
2022-10-29 19:06 | |
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Chohee Oh, Young Joong Im Step Into Ambassador, Advisor Roles for Everscale
Everscale continues its expansion into Asian markets, this time with a focus on South Korea, as it adds two new leaders to its marketing and business development efforts. The network has added movie star Chohee Oh and consulting expert Young Joong Im as an ambassador and an advisor for the emerging South Korean market. дальше »
2022-10-28 13:00 | |
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Busan welcomes these two crypto exchanges to boost blockchain sector
According to a statement released on 26 October, Busan, South Korea's second-largest city and aspiring blockchain hub, has signed commercial partnerships with Gate.io and Crypto.com to expand its blocThe post Busan welcomes these two crypto exchanges to boost blockchain sector appeared first on AMBCrypto. дальше »
2022-10-26 14:30 | |
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Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why
As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail The post Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why appeared first on AMBCrypto. дальше »
2022-10-26 21:00 | |
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South Korean regulators studying crypto whales- Here's why
The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto. дальше »
2022-10-25 14:30 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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South Korea to provide blockchain-based Digital IDs to its citizens
South Korea is planning to introduce blockchain-based digital IDs for its citizens with a smartphone by 2024, according to Bloomberg. These digital IDs will be installed on smartphones and work as effThe post South Korea to provide blockchain-based Digital IDs to its citizens appeared first on AMBCrypto. дальше »
2022-10-18 02:00 | |
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Japan's NPA claims North Korea's Lazarus Group is targeting crypto-firms
Lazarus, a North Korean hacking group, has been identified by Japan's national police as the group responsible for several years' worth of cyberattacks including cryptography. The National Police AThe post Japan's NPA claims North Korea's Lazarus Group is targeting crypto-firms appeared first on AMBCrypto. дальше »
2022-10-17 13:30 | |
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Could a Blockchain Digital Identity System in South Korea Soon Replace ID Cards?
South Korean officials are considering using a blockchain-based digital identity system for use in governmental and financial processes. The post Could a Blockchain Digital Identity System in South Korea Soon Replace ID Cards? appeared first on BeInCrypto. дальше »
2022-10-17 09:34 | |
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North Korea Uses Crypto Hack Funds to Develop Nuclear Weapons
North Korea seems to be using hacked funds to finance their new nuclear adventures. This is according to a new investigation that involves U.S. Intelligence. The post North Korea Uses Crypto Hack Funds to Develop Nuclear Weapons appeared first on BeInCrypto. дальше »
2022-10-12 04:59 | |
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Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry
South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto. дальше »
2022-10-7 06:30 | |
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South Korea Captures Key Terra Member, Do Kwon Still On The Run?
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country. дальше »
2022-10-6 16:54 | |
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00 | |
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Terra LUNA and LUNC Prices Drop Following Do Kwon Passport Invalidation
South Korea’s Ministry of Foreign Affairs has invalidated the passport of Terra founder Do Kwon passport, saying he has 14 days to return it. The post Terra LUNA and LUNC Prices Drop Following Do Kwon Passport Invalidation appeared first on BeInCrypto. дальше »
2022-10-6 10:00 | |
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South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe
The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog. дальше »
2022-9-30 17:08 | |
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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’
Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate. дальше »
2022-9-29 00:46 | |
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Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly
After Terra co-founder Do Kwon was listed as a wanted man by Interpol, counterpart Daniel Shin has been wrapped in as one of the witnesses at South Korea's National Assembly. The post Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly appeared first on BeInCrypto. дальше »
2022-9-28 14:00 | |
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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »
2022-9-28 06:00 | |
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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto. дальше »
2022-9-28 03:00 | |
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South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation
Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG). дальше »
2022-9-28 23:10 | |
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