Kimchi Premium - CoinGeek

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Kimchi Premium

South Korea: Authorities arrest 25 Kimchi premium traders

Steve Kaaru

-

26 September, 2022

South Korea: Authorities arrest 25 Kimchi premium traders

Police in South Korea said the 25 processed $72,000 in illegal BTC trades throughout 2021 on OTC trading platforms, violating...

South Korea: 16 arrested over alleged illegal digital assets-linked forex transactions

Wahid Pessarlay

-

4 September, 2022

South Korea: 16 arrested over alleged illegal digital assets-linked forex transactions

South Korea sees a nearly 10% rise in illegal forex transactions tied with digital assets this 2022, forcing authorities to...

South Korea: New probe uncovers $6.5B worth of digital assets linked to illegal transactions

Wahid Pessarlay

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19 August, 2022

South Korea: New probe uncovers $6.5B worth of digital assets linked to illegal transactions

South Korea's regulatory board is eyeing sanctions against financial institutions linked to illicit forex transactions to safeguard its digital assets...

South Korea: 2 banks face probe over failure to report digital currency trading gains

Wahid Pessarlay

-

29 July, 2022

South Korea: 2 banks face probe over failure to report digital currency trading gains

The remittances sent abroad are worth over KRW2 trillion and were said to have been made by trading the Kimchi...

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