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South Korean crypto exchanges face unexpected supervisory fees

[Aug 1 8:44 AM] Introducing supervisory fees marks a crucial step toward increased regulation and oversight.

Bitcoin Premium Soars in South Korea, Trading $1,500 Above Global Norm

[Dec 5, 2023 8:30 AM] Based on recent data, the surge of bitcoin beyond the $41,000 mark has triggered a significant increase in trading activity originating from South Korea. Alongside this heightened volume, bitcoin is currently commanding a $1,500 premium on major…

Phishing victim sends eye-watering $4.5M in USDT to scammer

[Sep 21, 2023 12:11 AM] On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.

Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

[Jul 27, 2023 4:30 PM] According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a meeting with virtual asset service providers (VASPs) in order to strengthen regulatory…

Crypto Exchange Coinone's Former Exec Acknowledges Bribery Charges in South Korea: Report

[May 26, 2023 3:09 AM] A lawyer for the accused reportedly said he admits "the facts of the prosecution," during a May 25 trial hearing.

Employees of South Korean Crypto Exchange Coinone Arrested: Report

[Apr 11, 2023 6:24 AM] Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping."

WEMIX token plunges 70% after it's delisted by Korean exchanges

[Nov 24, 2022 7:25 PM] DAXA claimed that the circulating number of WEMIX exceeds what has been disclosed by Wemix, much to the chagrin of the issuers.

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