South Korea

South Korea’s FIU Cracks Down on Unregistered Crypto Exchanges

Highlights: South Korea’s FIU is deliberating new sanctions for...
AuthorChinedu Agbakwusi 2 months ago

Prosecutors Raid Bithumb in Investigation Over Former CEO’s Alleged Fund Misuse

Highlights: Prosecutors raided Bithumb over claims of fund misuse...
AuthorAustin Mwendia 2 months ago

Wemix CEO Explains Delay in Hack Disclosure After $6 Million Loss

Highlights: Wemix has announced that it delayed announcing the...
AuthorAustin Mwendia 2 months ago

South Korea Set to Trial CBDC for Real Transactions at Select Stores

Highlights: South Korea is set to test a CBDC...
AuthorAustin Mwendia 2 months ago

South Korea Tightens Crypto Rules to Fight Financial Crimes

Highlights: South Korea is making stricter rules to stop...
AuthorAustin Mwendia 2 months ago

South Korea Officially Launches Crypto Crime Unit to Tackle Fraud

Highlights: South Korea has launched a permanent crypto crime...
AuthorAustin Mwendia 3 months ago

South Korea Suspends Upbit Over Compliance Issues and KYC Violations

Highlights: Upbit cannot process crypto deposits and withdrawals for...
AuthorAustin Mwendia 3 months ago

South Korea to Allow Corporate Crypto Accounts in Three Phases

Highlights: South Korea will allow corporate crypto accounts in...
AuthorAustin Mwendia 3 months ago

South Korea to Upgrade Crypto Crime Unit Amid Rising Fraud Cases

Highlights: South Korea will create a permanent unit to...
AuthorAustin Mwendia 4 months ago

Upbit and Bithumb Agree to Pay Record $2.5M for System Failures

Highlights: Upbit and Bithumb will pay users 3.5 billion...
AuthorAustin Mwendia 4 months ago