Bitcoin News / Bitcoin.com - 1 day ago
South Korean authorities have confirmed that 22 bitcoin, worth about $1.5 million, vanished from a cold wallet held by the Seoul Gangnam Police Station in a 2021 financial crime case. Another Crypto Custody Failure Hits South Korean Authorities Accor...
Bitcoin News / Google News Bitcoin - 2 days ago
The Daily: South Korean police lose seized bitcoin, Binance France head targeted in failed home invasion attempt, and more& & The Block
Cryptocoins News / The Cointelegraph - 3 days ago
A mistaken Bitcoin payout revealed how exchange ledgers work and why South Korea is rethinking internal controls for crypto platforms.A simple data-entry error allowed 620,000 nonexistent BTC to appear in user accounts for 20 minutes because trades u...
Cryptocoins News / The Cointelegraph - 5 days ago
South Korean authorities launched an investigation into Bithumb after it mistakenly credited 620,000 BTC to users, adding to concerns about “paper Bitcoin” and internal controls.South Korea’s financial watchdog opened an investigation into Bithumb af...
Bitcoin News / Google News Bitcoin - 5 days ago
South Korean crypto exchange races to recover $40bn of bitcoin sent to customers by mistake& & The Guardian
Cryptocoins News / CryptoNinjas - 6 days ago
Key Takeaways:
South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation.
Authorities plan AI-powered monitoring tools to detect abnormal token surges and suspicious trading...
Bitcoin News / Bitcoin.com - 6 days ago
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “ whale” trades, exchange withdrawal halts used to rig prices, API‑based manipulation, and coor...
Cryptocoins News / The Cointelegraph - 6 days ago
South Korea’s financial watchdog detailed planned investigations into high-risk trading tactics as it prepares the next phase of crypto regulation, Yonhap News Agency reported.South Korea’s Financial Supervisory Service (FSS) said it will step up scr...
Bitcoin News / Google News Bitcoin - 6 days ago
Bithumb $44 billion bitcoin blunder puts South Korea regulators on alert over local crypto exchanges& & Yahoo Finance Singapore
Bitcoin News / Bitcoin.com - 1 week ago
South Korean cryptocurrency exchange Bithumb mistakenly distributed approximately 620,000 bitcoins, worth around $44 billion, to 695 customers during a promotional event. The company quickly acted to restrict trading and withdrawals, claiming to have...
Bitcoin News / Bitcoinist - 1 week ago
South Korea’s police have reportedly summoned executives from the largest local crypto exchanges for questioning regarding allegations of favor-seeking and favoritism from a now-independent lawmaker.
Dunamu, Bithumb Executives Summoned By Police
On...
Cryptocoins News / The Cointelegraph - 1 week ago
Recent volatility reviews, new surveillance systems and a landmark court ruling show how South Korea is enforcing stricter oversight of crypto markets.South Korean regulators are stepping up oversight of the domestic cryptocurrency market, signaling...
Cryptocoins News / The Cointelegraph - 1 week ago
Crypto trading may be huge in South Korea, but just over the border, crypto hacking accounts for around 13.5% of North Korea’s GDP.
by COINS NEWS - 1 week ago
The Financial Supervisory Service said automated models now scan crypto trading activity across timeframes, reducing reliance on manual investigations.South Korea’s financial watchdog has expanded the use of artificial intelligence to monitor digital...