CoinGeek

South Korea

24 November, 2022

South Korean authorities freeze over $104M belonging to Terra co-founder

Terra co-founder Shin Hyun-seung denies allegations that he violated the South Korean capital markets law, which led to the freezing...

South Korea probes exchanges listing native tokens after FTX collapse

Business

Steve Kaaru

23 November, 2022

South Korea probes exchanges listing native tokens after FTX collapse

South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

Business

Wahid Pessarlay

21 November, 2022

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

Business

Wahid Pessarlay

8 November, 2022

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...

South Korea to impose tougher punishments for digital asset fraud

Business

Wahid Pessarlay

3 November, 2022

South Korea to impose tougher punishments for digital asset fraud

If the law scale through the legislative processes, it could bring the penalties for digital asset fraud to be at...

South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes

Business

Wahid Pessarlay

28 October, 2022

South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes

South Korea is going hard on its efforts to monitor the digital asset industry as money laundering cases become rampant,...

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Steve Kaaru

18 Jul 2025

South Korea

South Korean authorities freeze over $104M belonging to Terra co-founder

South Korea probes exchanges listing native tokens after FTX collapse

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

South Korea to impose tougher punishments for digital asset fraud

South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes

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