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South Korea

Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude

Business

Wahid Pessarlay

26 April, 2023

Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude

To promote transparency and protect users in the digital asset space, South Korea is giving its central bank the power...

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Business

Wahid Pessarlay

19 April, 2023

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Terraform Labs' execs have anticipated the implosion of the Terra project only grew stronger following the discovery of a $7...

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Business

Wahid Pessarlay

14 April, 2023

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...

South Korea’s GDAC exchange loses $13 million in hack

Business

Steve Kaaru

13 April, 2023

South Korea’s GDAC exchange loses $13 million in hack

Hackers targeted GDAC’s hot wallet, stealing 60 BTC, 350 ETH, and 10 million WEMIX tokens, accounting for a quarter of...

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Business

Wahid Pessarlay

6 April, 2023

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Business

Wahid Pessarlay

4 April, 2023

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...

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Steve Kaaru

31 Oct 2025

South Korea

Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

South Korea’s GDAC exchange loses $13 million in hack

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

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