All by tag: Korea

The system was used to detect the crypto accounts of 5910 citizens, each of whom owed more than 3 million Korean won (~$2200) in taxes

Last year, there were 16 076 crypto transactions suspected of being involved in illegal activities

The Financial Intelligence Unit proposes to implement FATF rules to block suspicious crypto transactions during pre-trial investigations

The Financial Services Commission is expected to begin investigating OKX’s activities

One can get up to life imprisonment for market manipulation, fraud, and insider trading on a large scale

The platform intends to expand its range of offerings in the local market

If approved by lawmakers, the ban could be implemented as early as the first half of the year

In 2023, the group only attacked CeFi platforms

A man is accused of defrauding investors of more than $165 000

In total, the project raised $25 million in funding

The automaker has entered into a partnership agreement with the Meta Kongz project to launch 30 NFT tokens

Virgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions