The document imposes fines and prison terms for unfair trade
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Crypto regulations
Jun 30, 2023
South Korea passes a bill to protect cryptocurrency ownersThe document imposes fines and prison terms for unfair trade
Incidents
Jun 26, 2023
South Korean court refuses to recognize bitcoin as currencyThe ruling comes as part of the proceedings between two companies over the issue in BTC lending
Market
Jun 14, 2023
South Korean crypto bank Delio suspends the withdrawal of fundsTemporary measures come amid heightened market volatility after Haru Invest suspended deposits and withdrawals
Market
Jun 13, 2023
Haru Invest crypto platform suspends deposits and withdrawalsThe company’s team cited problems with an unnamed partner
Politics
Jun 7, 2023
South Korean authorities allow the possibility of the cancellation of the deal on the purchase of Gopax exchange by BinanceThe FSC has already suspended the application for change of registered official filed by Gopax on March 7
Crypto regulations
Apr 25, 2023
US and South Korean authorities call for the freezing of TFL and Do Kwon’s bank accountsBoth countries also intend to have the entrepreneur extradited to their jurisdictions
Crypto regulations
Apr 24, 2023
Bank of South Korea to investigate crypto companies’ activitiesBoK expressed concern about the risks to the economy associated with stablecoins
Incidents
Apr 10, 2023
South Korean crypto exchange GDAC loses 23% of its assets in a hackThe platform’s representatives are working on the return of funds jointly with law enforcement officers
Incidents
Apr 3, 2023
Terraform Labs property worth $205 million was seized in South KoreaAfter the inventory, the authorities will be able to sell the property to compensate the affected users
Incidents
Mar 23, 2023
TFL head Do Kwon arrested in MontenegroAt the moment, law enforcement officers are waiting for official confirmation of identity
Incidents
Mar 17, 2023
Bithumb employee suspected of taking bribes for listing coins on the exchangeSome members of the local cryptocurrency community admit that similar investigations may be launched against other exchanges
Incidents
Mar 7, 2023
Singapore police launch investigation into the Terraform Labs activitiesAccording to law enforcement authorities, the company’s co-founder Do Kwon is outside the city-state