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Kimchi Premium
South Korea’s Kimchi Premium Crackdown: $305M Illegal Profits, 49 on Trial
South Korean prosecutors bring 49 suspects to trial for illegal foreign exchange outflows and $305
Jul
Crypto Hedge Fund BXB Capital: Interesting Development History
As the world of finance continues to revolve around fiat money, the crypto hedge fund
May
Seoul Prosecutors Office Prosecution Of Price Manipulation Gang With “Kimchi Premium”
Key Points: According to local media, a four-person gang was detained and charged with breaching
Dec
South Korean Arrests 25 Illegal Kimchi Premium Traders
South Korean law enforcement continues to crack down on illegal kimchi premium traders, arresting 25
Sep
South Korea Detects $1 Billion Fraudulent Cryptocurrency Transactions This Year
According to recent data, a stunning $1 billion in fraudulent crypto-related transactions were uncovered in
Sep
Korean Regulators Are Looking Into Banks Over A $6.5 Billion Kimchi Premium
Investigations are being conducted into South Korean banks’ possible complicity in the $6.5 billion in
Aug
South Korean Authorities Start Arresting Crypto Criminals
South Korean officials searched numerous local cryptocurrency exchanges in conjunction with an investigation into the
Aug
Korea Launches Investigation Into “Kimchi Premium”
A South Korean news outlet said that the country’s authorities are looking into massive foreign
Jul
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