All by tag: Korea

Investigators believe the scammers made around 400 million won through a rug pull scheme on a decentralized exchange.

Attackers are using fake job offers, insider infiltration, and malware to steal crypto funds.

Authorities are introducing mandatory registration for companies handling cross-border crypto transactions

The new measures aim to enhance transparency and prevent money laundering.

An investigation by ZachXBT uncovered a large-scale scheme and links to sanctioned organizations.

The sanctions list also includes 21 cryptocurrency addresses on the Ethereum and Tron networks.

The country’s regulators and lawmakers have agreed on a new limit for major shareholders of cryptocurrency exchanges

The bill would require disclosure of personal crypto holdings and payments received for promoting investment ideas.

Authorities have launched an internal investigation and are examining the possibility of insider involvement.

The regulator plans inspections, fines, and the use of AI to detect market manipulation.

The court found the CEO guilty of artificially inflating trading volumes.

Three Chinese nationals have been charged over a cross-border operation that laundered tens of billions of won through crypto and the banking system