01-12-2026 
South Korea
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6 October, 2022
Terra’s co-founder wants to withdraw from testifying in financial audit following Terra-LUNA collapse
In a letter to South Korea's National Assembly, Daniel Shin said that local law enforcement agencies are investigating him for...
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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27 September, 2022
Terra’s Do Kwon now wanted in 195 countries after Interpol issues Red Notice
South Korea says that Interpol has acted on its request to add the Terra founder to its Red Notice list...
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27 September, 2022
South Korea tax agency seizes nearly $200M in digital assets from tax offenders
South Korea stresses the need to uphold fair taxation principles as it busted digital asset investors who failed to settle...
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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...
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22 September, 2022
South Korean financial institutions may bear brunt of new US digital asset control measure
South Korea doubles down on efforts to track the origins of illegal virtual currency transactions as the U.S. warns of...
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