Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of fast worth manipulation underneath the nation’s new ...
Tag: South
South Korea's Crypto Exchange Upbit Faces Suspension Over KYC Violations
South Korea's high cryptocurrency alternate, Upbit, is dealing with a regulatory storm. Accused of breaching Know Your Buyer (KYC) obligations, ...
Upbit Exchange Issued Suspension Notice By South Korean Regulator
Key Takeaways:South Korea’s Monetary Intelligence Unit (FIU) issued a suspension discover to Upbit over alleged KYC violations, affecting as much ...
US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire
The U.S., Japan, and South Korea have united to thwart North Korea’s crypto theft schemes, concentrating on billions in stolen ...
South Korea Plans to Relax Institutional Crypto Trading Restrictions
South Korea’s monetary regulator plans to steadily ease restrictions on institutional crypto buying and selling, permitting them entry to native ...
South Korea’s FSC Moves to Allow Corporate Investments in Crypto Assets
KeyTakeaways:FSC to introduce laws on company investments in digital property.Plan consists of reviewing shareholder eligibility and social credit score checks.Transfer ...
South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities
A South African regulation enforcement company not too long ago apprehended a 35-year-old man suspected of utilizing cryptocurrency to fund ...
South Korea To Explore Crypto ETFs And Enable Security Token Issuance In 2025
South Korea plans to discover cryptocurrency exchange-traded funds (ETFs) and permit firms to challenge safety tokens in 2025. In line ...
South Korean Court Jails Pro Golfer and Crypto CEO for Altcoin Manipulation
Key Takeaways:A South Korean court docket sentenced Bithumb’s ex-CEO and golfer Ahn Sung-hyun for manipulation.They accepted bribes and luxurious presents ...
Political Instability In South Korea Fuels Bitcoin ‘Kimchi Premium’ Surge
The Bitcoin (BTC) ‘kimchi premium’ has returned to South Korea’s cryptocurrency market because the nation grapples with political instability. This ...
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