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South Korean customs officers arrest 16 for alleged foreign exchange violationswww.theblock.co/post/166859/south-korean-customs-officers-arrest-16-people-for-alleged-to-foreign-exchange-violations
61 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
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Terra: South Korea issues Arrest Warrant against Do Kwonwatcher.guru/news/terra-south-korea-issues-arrest-warrant-against-do-kwon
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Do Kwon's extradition to Korea is not welcomed, even by Koreansm.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats \ 3 comments \ @south_korea_ln 2 Aug crypto
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct bitcoin
S. Korea to test digital currency payments at stores by year-endwww.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats \ 6 comments \ @south_korea_ln 20 Sep privacy
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121 sats \ 3 comments \ @tomlaies 24 Jun 2022 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
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185 sats \ 0 comments \ @StillStackinAfterAllTheseYears 4 Mar BooksAndArticles
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
Kim Jong Un Sends Hundreds Of Sh*t-Filled Balloons Into South Koreawww.zerohedge.com/geopolitical/kim-jong-un-sends-hundreds-sht-filled-balloons-south-korea
273 sats \ 10 comments \ @siggy47 29 May news
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegationswww.coindesk.com/policy/2022/11/08/us-treasury-adds-to-tornado-cash-sanctions/
130 sats \ 0 comments \ @Wumbo 9 Nov 2022 bitcoin