11-25-2025 
South Korea
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18 February, 2023
South Korea goes after digital currency staking services following Kraken’s debacle: report
At the moment, details and the direction of the financial regulators' investigations remain unclear largely because of the lack of...
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17 February, 2023
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...
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15 February, 2023
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
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11 February, 2023
South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon
South Korean news outlets speculate that Do Kwon has been hiding out in Serbia since December 2022, but Terra’s fugitive...
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10 February, 2023
South Korea broadens rules to determine which digital tokens are securities
The new rules are designed to "prevent potential violations of the law" and protect investors' interests, according to the Financial...
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4 February, 2023
Bithumb executive arrested in South Korea on embezzlement charges
Bithumb owner Kang Jong-hyun denied accusations he embezzled over KRW60 billion from the company while his brother is being investigated...
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