South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
In brief South Korean police referred 23 suspects and detained two key figures over laundering crypto proceeds from a Cambodia-based phishing group. The crew allegedly...
Tag : South
Bithumb CEO Booked as Suspect Over South Korea Bribery Case
In brief South Korean police have booked Bithumb CEO Lee Jae-won as a bribery suspect over allegedly hiring a legislator’s relatives. National Assembly member Kim...
Chainalysis, South Korean police link up to fight crypto crime
Blockchain security firm Chainalysis is strengthening its collaboration with South Korea’s national police to crack down on crypto crimes, including those involving North Korea. Chainalysis...
South Korean police tap Chainalysis to fight North Korea crypto theft
Chainalysis has expanded its work with the Korean National Police Agency through an agreement focused on virtual asset investigations. Summary Chainalysis will provide Korean investigators...
Nvidia expands South Korean AI partnerships across chips, cloud, and robotics
Nvidia has announced new South Korean partnerships with SK Hynix, Naver, SK Telecom, Doosan Group, LG Group, and Hyundai Motor Group. The agreements came during...
South Korea police raid Bithumb over lawmaker hiring favoritism probe: report
South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi. Kim allegedly attempted to influence...
South Korea police probe Polymarket users over illegal gambling claims: Report
South Korean police have reportedly launched the country’s first illegal gambling probe into local Polymarket users, widening regulatory scrutiny of the decentralized prediction market. The...
South Korea’s DAXA targets crypto API keys after 30% warning
South Korea’s Digital Asset Exchange Alliance has introduced a new API key standard for local crypto exchanges. The move targets improper API key sharing and...
OKX Ventures acquires 19.6% stake in South Korean crypto exchange Coinone
OKX Ventures has agreed to acquire a 19.6% stake in South Korean cryptocurrency exchange Coinone through an 80 billion won ($53 million) investment, expanding the...
Solana News: South Korea Sets DeFi Precedent with First DEX Rug Pull Criminal Case
Solana News: Seoul Southern District Prosecutors’ Office has arrested and indicted five suspects in South Korea’s first-ever criminal case targeting a rug pull executed on...