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Korean
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Altcoin NewsNews
S. Korean watchdog goes after crypto whales to make sure AML compliance
by Jeremyby JeremyThe FSC famous that the higher the proportion of digital belongings and stablecoins, the upper the cash laundering Thus, particular focus must be positioned on monitoring crypto whales with important digital asset and stablecoin holdings underneath the brand new…
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Exchanges
South Korean police raid Hancom Inc places of work, chairman’s house over slush fund suspicions
by Jeremyby JeremyThe Gyeonggi Nambu Provincial Police Station despatched investigators to Hancom’s headquarters within the metropolis of Seongnam and Kim’s home to grab paperwork and digital worth manipulationThe seizure and raid got here after hypothesis that Arowana’s token worth skyrocketed because…
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Exchanges
S. Korean Prosecutors Say Experiences of Do Kwon's Stopover in Dubai 'Not False': Bloomberg
by Jeremyby JeremyThere have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the agency behind the Terra blockchain community, has left Singapore for Prosecutors have stated that these rumours are “not false,” Bloomberg reported Supply hyperlink
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Japan’s Nationwide Police and Monetary Companies businesses issued a joint assertion to tell the general public concerning the hacker’s techniques and assist them take applicable Lazarus group reportedly despatched phishing emails to staff of crypto corporations and efficiently contaminated…
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Altcoin NewsNews
South Korean authorities fail to observe by means of on Do Kwon aide’s arrest; EU places extra crypto sanctions on Russia
by Jeremyby JeremyCryptoSlate Prime TalesSouth Korea tightens circle on Do Kwon, arrests his aideTerraform Labs founder Do Kwon’s aide Yoo Mo turned the primary particular person to be arrested within the ongoing Terra-Luna Mo was the Head of Common Affairs at Terraform Labs and…
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Yoo Mo, who doubled as Do Kwon’s aide, was reportedly arrested within the early hours of 6, following an arrest warrant issued on was accused of utilizing bots to inflate the costs of the LUNA token, in…
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Bitcoin NewsNews
Korean police reportedly arrest first particular person concerned in Terra collapse
by Jeremyby JeremyThe information in regards to the arrest of Yoo Mo, the pinnacle of the enterprise group of Terraform Labs, appeared in Korean media on 6, later the district prosecutor Choi Sung-kook confirmed the knowledge to The Seoul Southern…