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South Korea

Business

Steve Kaaru

16 July, 2021

South Korea FSC: Overseas exchanges must register with AML body

The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...

Former Bithumb chair indicted in South Korea amid claims of fraud, false promises

Business

Jon Southurst

8 July, 2021

Former Bithumb chair indicted in South Korea amid claims of fraud, false promises

Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...

Digital currency exchanges threaten to sue South Korea gov’t over regulatory ‘buck pass’

Business

Ed Drake

7 July, 2021

Digital currency exchanges threaten to sue South Korea gov’t over regulatory ‘buck pass’

New rules being implemented by the Financial Services Commission are reported to be causing significant worries for smaller digital currency...

South Korea seizes $47M from alleged digital currency tax evaders

Business

Steve Kaaru

29 June, 2021

South Korea seizes $47M from alleged digital currency tax evaders

Authorities in South Korea have seized KRW53 billion ($47 million) from digital currency holders who have been accused of evading...

Bank digital currency clients to be considered ‘high risk’ in latest South Korea crackdown

Business

Ed Drake

18 June, 2021

Bank digital currency clients to be considered ‘high risk’ in latest South Korea crackdown

The new rules will impact on some 60 unauthorized exchanges in the country, as well as forcing banks to regard...

South Korea exchanges protest after regulator bans cross trading

Business

Steve Kaaru

10 June, 2021

South Korea exchanges protest after regulator bans cross trading

In its latest, aside from banning cross trading activities, the Financial Services Commission has ordered the exchanges to store at...

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Jordan Atkins

17 Sep 2025

South Korea

South Korea FSC: Overseas exchanges must register with AML body

Former Bithumb chair indicted in South Korea amid claims of fraud, false promises

Digital currency exchanges threaten to sue South Korea gov’t over regulatory ‘buck pass’

South Korea seizes $47M from alleged digital currency tax evaders

Bank digital currency clients to be considered ‘high risk’ in latest South Korea crackdown

South Korea exchanges protest after regulator bans cross trading

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