South Korea – Investy

FBI, NY authorities probes collapse of TerraUSD stablecoin: Report

Posted by invnet
|Date: Tuesday, 14 March 2023
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FBI, NY authorities probes collapse of TerraUSD stablecoin: Report

The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite bein ...

The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia. ...

Tuesday, 14 March 2023
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South Korea sets independent sanctions for crypto theft against North Korea

Posted by invnet
|Date: Friday, 10 February 2023
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South Korea sets independent sanctions for crypto theft against North Korea

The sanctions against several well-known individuals and hacking groups came just hours after S. Korea an ...

The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats. ...

Friday, 10 February 2023
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Arizona senator doubles down on crypto amid the winter of discontent: Law Decoded, Jan. 23-30

Posted by invnet
|Date: Monday, 30 January 2023
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Arizona senator doubles down on crypto amid the winter of discontent: Law Decoded, Jan. 23-30

Even though this winter continues to stress test the case for Bitcoin advocation, some lawmakers strive t ...

Even though this winter continues to stress test the case for Bitcoin advocation, some lawmakers strive to put their names on the crypto hot list. ...

Monday, 30 January 2023
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South Korean prosecutors request arrest warrant for Bithumb owner: Report

Posted by invnet
|Date: Wednesday, 25 January 2023
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South Korean prosecutors request arrest warrant for Bithumb owner: Report

One of the country’s largest crypto exchanges has fallen under investigators’ scrutiny over allegations o ...

One of the country’s largest crypto exchanges has fallen under investigators’ scrutiny over allegations of embezzlement by company executives. ...

Wednesday, 25 January 2023
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City of Busan to establish digital assets exchange: Report

Posted by invnet
|Date: Thursday, 19 January 2023
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City of Busan to establish digital assets exchange: Report

The Busan Digital Asset Exchange Establishment Promotion Committee said it plans to create a functional e ...

The Busan Digital Asset Exchange Establishment Promotion Committee said it plans to create a functional exchange by the end of the year. ...

Thursday, 19 January 2023
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Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

Posted by invnet
|Date: Monday, 16 January 2023
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Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto c ...

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia. ...

Monday, 16 January 2023
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New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2

Posted by invnet
|Date: Monday, 2 January 2023
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New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2

Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO S ...

Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. ...

Monday, 2 January 2023
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Executives from $1.5B South Korean crypto exchange fraud jailed

Posted by invnet
|Date: Wednesday, 28 December 2022
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Executives from $1.5B South Korean crypto exchange fraud jailed

The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was pr ...

The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was previously sentenced to a 22-year prison term. ...

Wednesday, 28 December 2022
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South Korean court freezes $92M in assets related to Terra tokens

Posted by invnet
|Date: Tuesday, 20 December 2022
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South Korean court freezes $92M in assets related to Terra tokens

The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proce ...

The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra. ...

Tuesday, 20 December 2022
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South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates

Posted by invnet
|Date: Friday, 2 December 2022
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South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates

Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates des ...

Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform. ...

Friday, 2 December 2022
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