South Korean prosecutors bring 49 suspects to trial for illegal foreign exchange outflows and $305 million in profits from virtual…
As the world of finance continues to revolve around fiat money, the crypto hedge fund BXB Capital is adopting a…
Key Points: The Seoul Central District Prosecutor's Office's International Crime Investigation Division arrested and indicted four people of gangs accused…
South Korean law enforcement continues to crack down on illegal kimchi premium traders, arresting 25 suspected traders who they believe…
According to recent data, a stunning $1 billion in fraudulent crypto-related transactions were uncovered in South Korea in the first…
Investigations are being conducted into South Korean banks' possible complicity in the $6.5 billion in shady international transfers that have…
South Korean officials searched numerous local cryptocurrency exchanges in conjunction with an investigation into the Terra (LUNA) ecosystem collapse, and…
A South Korean news outlet said that the country's authorities are looking into massive foreign currency violations involving two banks.…
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