Citing the native information sources, FatManTerra mentioned the prosecutors obtained a non-public dialog between Kwon and certainly one of his staff, the place Kwon ordered LUNA’s market value to be that prosecutors didn’t disclose additional particulars, a spokesperson from…
Korean
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Bitcoin NewsNews
South Korean regulators purpose to toughen crypto fraud punishments
by Jeremyby JeremyIn accordance to native media, the Monetary Providers Fee (FSC) and the Nationwide Meeting are working to move a invoice that may allow monetary authorities to observe and punish unfair commerce practices akin to using undisclosed data, value manipulation and…
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S. Korean Prosecutors Request Eight 12 months Jail Sentence for Ex-Bithumb Chairman on $70M Fraud Prices
by Jeremyby JeremyPlease notice that our privateness coverage, phrases of use, cookies, and don’t promote my private data has been up to Supply hyperlink
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South Korean Regulator Plans to Take a look at Stablecoins’ Position in Cash Laundering: Report
by Jeremyby JeremyPlease be aware that our privateness coverage, phrases of use, cookies, and don’t promote my private info has been up to Supply hyperlink
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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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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…