Bitcoin News / Bitcoin.com - 2 years ago

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to be used in monitoring crypto transactions. South Korean financial authorities also believe there is a...

by COINS NEWS - 2 years ago

Koreans to have access to blockchain-powered digital IDs by 2024

Under the plan, the blockchain-powered ID would be fully decentralized, meaning the government won't be able to see how or when the ID is being used. South Koreans co...

by COINS NEWS - 2 years ago

Do Kwon on the verge of losing his South Korean passport, a day after denying millions worth of frozen funds are his.

South Korean authorities have issued an order that Do Kwon must return to the country within 14 days, or his passport will be revoked. Earlier this week, the South Korea authorities frozen 67mn worth of Do Kwon's alleged funds held on excha...

Cryptocoins Exchanges / Binance - 2 years ago

Terra LUNA Executive Arrested by South Korean Authorities

submitted by /u/CyberPunkMetalHead [link] [comments]

Cryptocoins News / Blockchain  - 2 years ago

South Korean Prosecutors Arrest Key Do Kwon's Aid

South Korean prosecutors in charge of the Terraform Labs case have arrested a major employee of the embattled blockchain startup named ‘Yoo’. (Read More)

Cryptocoins News / The Cointelegraph ​ - 2 years ago

South Korean judge dismisses warrant for individual involved in Terra collapse: Report

In his decision to dismiss the warrant, the judge reportedly considered that Yoo Mo had a residence and family ties in South Korea and was already barred from leaving the country....

by COINS NEWS - 2 years ago

South Korean Authorities Officially Void Do Kwon’s Passport

submitted by /u/superduperdude92 [link] [comments]

Cryptocoins News / The Cointelegraph ​ - 2 years ago

South Korean foreign ministry orders Do Kwon to return his passport

Do Kwon, who has been named in an Interpol notice and an arrest warrant, has not been cooperative with the investigative agencies. South Korea’s Ministry of Foreign Af...

by COINS NEWS - 2 years ago

Korean police reportedly arrest first person involved in Terra collapse

The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle. After months of investigation without a single arrest and the main offender on...

by COINS NEWS - 2 years ago

South Korean Foreign Ministry Invalidated Terra Founder’s Passport

submitted by /u/madosch [link] [comments]

Cryptocoins News / EthereumWorldNews - 2 years ago

The Pressure On Do Kwon Intensifies As South Korean Authorities Move Forward With The Plan To Invalidate The Luna Founder’s Passport 

The South Korean authorities may soon invalidate the passport of Terraform Labs founder Do Kwon The authorities have issued a public notice to Kwon, stating that he should return his passport within 14 days. In a new public notice uploaded by Sou...

More / Bitcoin Reddit - 2 years ago

South Korean court rules Bitcoin is not money

submitted by /u/Zealousideal-Pay5932 [link] [comments]

by COINS NEWS - 2 years ago

Do Kwon Granted North Korean Citizenship In Turn For Blockchain Expertise.

Do Kwon has allegedly been “spirited away” into North Korea. In exchange for his blockchain expertise and to create a unique ecosystem for North Korea, he’s been given citizenship. He was smuggled out of Singapore by North Korean agents, shortly aft...

by COINS NEWS - 2 years ago

South Korean Court Sentences a Crypto Fraudster to 5 Years in Prison

submitted by /u/unitys2011 [link] [comments]

by COINS NEWS - 2 years ago

Terra Investigation: Korean Prosecutors Move to Freeze $67 Million in BTC Linked to Do Kwon

submitted by /u/Marrr_ty [link] [comments]

Bitcoin News / Google News Bitcoin - 2 years ago

South Korean prosecutors want to freeze Do Kwon’s bitcoin assets - TechCrunch

South Korean prosecutors want to freeze Do Kwon’s bitcoin assets& & TechCrunch

Cryptocoins News / Blockchain  - 2 years ago

South Korean Regulators Order Seizing 3313 BTC Linked to Do Kwon

The South Korean regulators have issued a directive to KuCoin and OKX to freeze the total of 3,313 Bitcoins worth approximately $67 million linked to Do Kwon. (Read More)

More / Bitcoin Reddit - 2 years ago

Do Kwon transfers more than 3,300 BTC to 2 different wallets – Korean authorities want to freeze the funds

submitted by /u/AmerBekic [link] [comments]

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon

The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims. South Korean authorities have requested crypto exchange OKX an...

by COINS NEWS - 2 years ago

Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon

submitted by /u/mesutdmn [link] [comments]

Bitcoin News / Google News Bitcoin - 2 years ago

S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon - CoinDesk

S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon& & CoinDesk

by COINS NEWS - 2 years ago

Korean prosecutors allege that Do Kwon tried cashing out over 3,313 BTC through KuCoin and OKX shortly after a warrant for his arrest was released.

submitted by /u/AlphaWaifu [link] [comments]

by COINS NEWS - 2 years ago

South Korean police said a man who stole $9.8 million worth of cryptocurrency was detained in the Philippines, and extradited back to South Korea to face charges.

submitted by /u/navneetmuffin [link] [comments]

Bitcoin News / Bitcoinist - 2 years ago

South Korean Authorities Seized $184 Million In Crypto Against Unpaid Taxes

Despite the South Korean Government’s deep interest in metaverse and web 3 technology, the country implements aggressive policies when it comes to regulations and taxation. As reported by local news outlet Yonhap News on Thursday, the South Kor...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Korean crypto bank partners with Blockdaemon to offer retail staking services

In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit. Crypto-focused finance company Delio has part...