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S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
related
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats
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3 comments
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@Wumbo
4 Dec 2024
Politics_And_Law
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategy
www.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
178 sats
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3 comments
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@0xbitcoiner
23 Jul
Stacker_Stocks
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Foreign workers in S. Korea ask for crypto [Tether], not cash
www.chosun.com/english/national-en/2025/05/16/VZPMZUD745GSLNRVNDOI3JTIBU/
86 sats
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2 comments
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@south_korea_ln
16 May
bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
South Korea's FSC accuses 16 exchanges (incl KUCoin, Phemex) of breaking the law
nitter.it/WuBlockchain/status/1560104808979496961
50 sats
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2 comments
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@cryptocoin
18 Aug 2022
bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack details
cointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats
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0 comments
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@Rsync25
24 Dec 2024
news
North Korean hackers stole $1.3bn in crypto this year.
www.bbc.com/news/articles/cwy3dz0614jo
60 sats
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0 comments
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@suraz
20 Dec 2024
crypto
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?
archive.is/hUIuj
53 sats
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0 comments
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@nym
31 Oct 2024
bitcoin
Korean Prosecutors raid exchanges in probe into Terraform crash | Yonhap News
en.yna.co.kr/view/AEN20220720009351315
20 sats
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1 comment
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@cryptocoin
20 Jul 2022
bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decrypt
decrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats
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4 comments
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@cryptocoin
20 Jul 2022
bitcoin
Over 30% of South Koreans invest in crypto assets
cointelegraph.com/news/south-korea-crypto-holders-15-million-2024trump-election-boost
66 sats
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0 comments
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@Rsync25
25 Dec 2024
news
South Korea to review lifting ban on spot crypto ETFs
www.theblock.co/post/320385/south-korea-to-review-lifting-ban-on-spot-crypto-etfs?ref=tftc.io
31 sats
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0 comments
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@User21000000
10 Oct 2024
Stacker_Stocks
South Korea DeepSeek Transferred User Data to China and the U.S. Without Consent
www.cnbc.com/2025/04/24/south-korea-says-deepseek-transferred-user-data-to-china-us-without-consent.html
50 sats
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0 comments
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@Cje95
24 Apr
Politics_And_Law
South Korean customs officers arrest 16 for alleged foreign exchange violations
www.theblock.co/post/166859/south-korean-customs-officers-arrest-16-people-for-alleged-to-foreign-exchange-violations
61 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
South Korea seeks to lift ban on institutional trading of cryptocurrencies
www.theblock.co/post/333554/south-korea-seeks-to-lift-ban-on-institutional-trading-of-cryptocurrencies-report
31 sats
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0 comments
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@Dannny
8 Jan
crypto
Bitcoin Surge Sees Crypto Trading Volumes Exceed the Stock Market in South Korea
www.coindesk.com/markets/2024/03/11/bitcoin-surge-sees-crypto-trading-volumes-exceed-the-stock-market-in-south-korea/
21 sats
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0 comments
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@BitcoinIsTheFuture
11 Mar 2024
econ
US ETH ETF approval pressures Korean regulators
cointelegraph.com/news/korea-under-pressure-to-approve-crypto-etfs-following-us-example
21 sats
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0 comments
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@ch0k1
25 May 2024
news
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
China Arrests 63 For Laundering $1.7B With Crypto
beincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats
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3 comments
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@cole_dowden
11 Dec 2022
bitcoin
more