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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
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Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats \ 3 comments \ @Wumbo 4 Dec 2024 Politics_And_Law
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategywww.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
178 sats \ 3 comments \ @0xbitcoiner 23 Jul Stacker_Stocks
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Foreign workers in S. Korea ask for crypto [Tether], not cashwww.chosun.com/english/national-en/2025/05/16/VZPMZUD745GSLNRVNDOI3JTIBU/
86 sats \ 2 comments \ @south_korea_ln 16 May 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
South Korea's FSC accuses 16 exchanges (incl KUCoin, Phemex) of breaking the lawnitter.it/WuBlockchain/status/1560104808979496961
50 sats \ 2 comments \ @cryptocoin 18 Aug 2022 bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
60 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
53 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
Korean Prosecutors raid exchanges in probe into Terraform crash | Yonhap Newsen.yna.co.kr/view/AEN20220720009351315
20 sats \ 1 comment \ @cryptocoin 20 Jul 2022 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
Over 30% of South Koreans invest in crypto assetscointelegraph.com/news/south-korea-crypto-holders-15-million-2024trump-election-boost
66 sats \ 0 comments \ @Rsync25 25 Dec 2024 news
South Korea to review lifting ban on spot crypto ETFswww.theblock.co/post/320385/south-korea-to-review-lifting-ban-on-spot-crypto-etfs?ref=tftc.io
31 sats \ 0 comments \ @User21000000 10 Oct 2024 Stacker_Stocks
South Korea DeepSeek Transferred User Data to China and the U.S. Without Consentwww.cnbc.com/2025/04/24/south-korea-says-deepseek-transferred-user-data-to-china-us-without-consent.html
50 sats \ 0 comments \ @Cje95 24 Apr Politics_And_Law
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
South Korea seeks to lift ban on institutional trading of cryptocurrencieswww.theblock.co/post/333554/south-korea-seeks-to-lift-ban-on-institutional-trading-of-cryptocurrencies-report
31 sats \ 0 comments \ @Dannny 8 Jan crypto
Bitcoin Surge Sees Crypto Trading Volumes Exceed the Stock Market in South Koreawww.coindesk.com/markets/2024/03/11/bitcoin-surge-sees-crypto-trading-volumes-exceed-the-stock-market-in-south-korea/
21 sats \ 0 comments \ @BitcoinIsTheFuture 11 Mar 2024 econ
US ETH ETF approval pressures Korean regulatorscointelegraph.com/news/korea-under-pressure-to-approve-crypto-etfs-following-us-example
21 sats \ 0 comments \ @ch0k1 25 May 2024 news
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Ruleswww.coindesk.com/policy/2023/01/04/indians-moved-over-38b-to-foreign-exchanges-since-crypto-tax-rules-research-study
43 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin