Home / Contents Tagged with Korean Cryptocurrency Exchanges Set Up Hotline To Combat Financial Crimes

70% Of South Korean Reported Foreign Assets Are Crypto- Here’s More

20 Sep 2023

South Korea’s crypto adoption grows as authorities disclosed that 70% of the nation’s reported overseas assets are cryptocurrencies.On Sept 20, The country’s National Tax Service...[Read More]

  • 20 Sep 2023

70% Of South Korean Reported Foreign Assets Are Crypto- Here’s More

  • 20 Sep 2023

CoinEx To Resume Withdrawals Of Certain Cryptos Following Security Breach

  • 09 Sep 2023

FBI Identifies North Korean Lazarus Group As Culprit Behind $41 Million Stake Casino Hack

  • 08 Sep 2023

$500 Billion Asset Manager Mirae Partners With Polygon In New Web3 Technology Push

70% Of South Korean Reported Foreign Assets Are Crypto- Here’s More

CoinEx To Resume Withdrawals Of Certain Cryptos Following Security Breach

FBI Identifies North Korean Lazarus Group As Culprit Behind $41 Million Stake Casino Hack

$500 Billion Asset Manager Mirae Partners With Polygon In New Web3 Technology Push

Adidas Unveils NFT Artist Residency With Plans For Physical Collaborations

ZTX To Launch Genesis Home Mint With OpenSea And Reward Presale Contributors

S Korean Prosecutors Want To Jail $651m ‘Crypto Scammers’ For 12-15 Years

France Amends Crypto Regulatory Framework In Line With MiCA Licensing Rules

South Korea's Financial Intelligence Unit Presses Crypto Platforms To Improve Compliance Measures

North Korea's Lazarus Group Suspected In $37 Million Hack On CoinsPaid

South Korean Regulator Will Force Staff To Declare Crypto – Will Other Countries Follow Suit?

Nansen Report: Crypto Exchanges Kraken, Bybit, And Bitget Gain Ground After FTX Collapse

New Scam Siphoning Off $6 Million From Crypto-Raptors

South Korean Justice Ministry Hits Out At Claims It ‘Refused To Say’ If Minister Owns Crypto

US DOJ Ramps Up Efforts To Crack Down On DeFi Hacks And Thefts

“Binance Japan” Set To Launch In June – Which Country Comes Next?

Venom Foundation Announces The Release Of Its Public Testnet

Zeroing In On The Future Of Blockchain: Bitget And BitKeep's LayerZero Certificate Airdrop Unveiled

Tether Grows 2.3% As Stablecoin Economy Loses $2.4 Billion In Value Since March 31

Report: Terraform Labs Co-Founder Indicted On Fraud Charges In South Korea

MyEListing, With Help From Coinbase Commerce, Creates The World’s First Place To Buy And Sell US Real Estate With Crypto

ETH Boston Conference And Hackathon Returns April 28-30 At Boston University

Biggest Movers: LTC, LINK Rebound On Monday, Despite Crypto Market Red Wave

South Korean Court Rules Terra Crypto Asset LUNC Is Not A Security

Kucoin Exchange Twitter Account Hacked, Pledges To Reimburse Affected Users – Here's The Latest

Youth Insolvency Spikes In South Korea – Is A Rise In Crypto Investment To Blame?

S Korean President Calls For ‘War’ On Crypto-powered Drug Trafficking

South Korean ‘Crypto Drug-trading Teens’ Jailed

Crypto Exchange Bitrue Suffers $23 Million Hack

Korean ‘Crypto Murder’ Case: Couple Paid ‘Killer’ – Here’s What We Know

LABEL Foundation Secures 7 Digit Investment From DWF Labs

US Treasury Report: North Korea And Scammers Using DeFi To Launder Dirty Money – Regulation Incoming?

Spate Of “Free NFTs” Scams Blights South Korea

Euler Finance Hacker Returns $100 Million In Surprising Act – Here's What Happened

Le Bristol Paris Launching Exclusive Web3 Presence

Terraform Labs Co-Founder Do Kwon Arrested In Montenegro, Says Interior Minister

South Korean Crypto Exchanges Set To Renew Banking Deals

Wallet Addresses Linked To $200 Million Euler Exploit And Axie Infinity Hack Mysteriously Interact – Are North Korean Hackers Involved?

S Korean Regulator Launches Crypto Trading Platform Probe – Which Exchanges Are Involved?

Early Tornado Cash Contributor Builds Improved Version Of Blacklisted Coin Mixer – Here's How It Works

Terra Luna Classic Price Prediction As LUNC Bounces From Support – Can LUNC Keep Going Higher?

South Korean Police Arrest 30 In $8m ‘Crypto Scam’ Bust

Cyber Criminals Target Crypto Investors With New Malware – Here's What You Need To Know

GloryFinance And Korean Technology Venture Capital Sign A $3.5m Seed Round Investment Agreement

New North Korean Ransomware Threat To ‘Major Institutions’ Detected, Say South Korea, US

South Korean CEO Jailed For ‘Misappropriating’ Partner Firm’s Ethereum Funds

South Korean Regulators Set To Carry Out ‘Regular’ Crypto Firm Probes

Today In Crypto: Bitcoin Mining Difficulty Hits New ATH, Gemini Reportedly Investigated By NYDFS, South Korea Plans To Create A Crypto Tracking System

North Korean Hackers ‘Trying To Bait Crypto Users With Bogus Job Offers’

S Korean Prosecutors Raid Bithumb In Price Manipulation Probe, Hope To Arrest ‘Owner’

FBI Says North Korea Was Behind $100m Harmony Horizon Bridge Hack

‘$3.2bn’ Kimchi Premium Traders To Stand Trial In South Korea

Lazarus Group's Stolen 41,000 ETH From Harmony Bridge Hack Is On The Move

Kyrrex X Huobi: KRRX Will Be Listed On Huobi

Leading Crypto Tax And Accounting Provider Ledgible Unveils New Design

Onchain Researchers Discover $63M In Ethereum From Harmony Bridge Attack Moved, Hackers Attempt To Launder Funds On Major Exchanges

Undeads Metaverse: Security Audit Completed By Certik

BONK Meme Coin Sees Wild Price Fluctuations And Massive Holder Concentration

MEXC 2022 Recap: Futures Business Grows By 1200% And Exceeds 10 Million Users

LG Electronics Steps Up Smart TV-Metaverse Drive

South Korean Prosecutors Fail In Bid To Jail Ex Bithumb Boss

Kaspersky Report: North Korean Hackers Impersonating Crypto VCs In New Phishing Scam

Researchers: Trust Will Return To Crypto Markets In 2023 – For These Reasons

New Report: North Korea Has Stolen In Excess Of $1 Billion Worth Of Crypto Assets

Biggest Movers: DOGE Rebounds On Thursday, LTC Nears 1-Week High

3 FTX Execs Have Snitched On SBF, Now Scrutiny Is Aimed At Nishad Singh And Ramnik Arora

Cryptowisser: 51 Crypto Exchanges Dead In 2022 - Exchange Deaths Down 40% Despite Crypto Winter

Tron's Stablecoin USDD Deviates From The $1 Peg, Justin Sun Says Team Deployed More Capital

North Korean Lazarus Group Linked To New Cryptocurrency Hacking Scheme

Creditors Of Troubled Crypto Brokerage Genesis Seek Options To Avoid Bankruptcy

South Korean University To Roll Out Blockchain-powered ID Cards

Vitalik Buterin: Singapore’s Current Crypto Regulation Is Not Working – Here’s Why

South Korean Authorities Seize $100 Million From Terra Luna Co-Founder

US Treasury Redesignates Sanctions On Tornado Cash Crypto Mixer, Citing North Korea Involvement

LG ‘Ready To Make NFT Push’ As It Seeks Blockchain-savvy CTOs

Crypto Fraudsters Bait Victims With Promises Of Free ETH And Rolex Watches

Terra Founder Do Kwon Faces New $57 Million Lawsuit – Where Is He?

Coin Center Sues Janet Yellen Over Tornado Cash Sanctions

An Unknown Miner Commands More Than 51% Of BSV’s Hashpower, Consecutive Strings Of Empty Blocks Makes Chain Unreliable

Flynt Launches Industry’s Highest Yield Product On Bitcoin

Web3 Game Platform Iskra Raises $40M, Partners With Gate․io For Token Generation Event

Carlita, DJ Tennis, And Calamar Crew To Headline AFTER 2049, The Official Closing Event For Asia’s Largest Web3 Conference

Cryptocurrency Investment Platform HASHFROG Partnered With BITMAIN And ANTPOOL To Enter The KDA Ecosystem

Crypto Custodian HyperBC Obtains A Lithuanian Financial License And Focuses On Regulatory Frameworks

Report: South Korean Prosecutors Issue Arrest Warrant For Terraform Labs CEO Do Kwon

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

South Korea: Here’s What Experts Feel About Bitcoin’s Chances Against Gold

2016 Bitfinex Hackers Move BTC Worth Over $623M to Unknown Wallet

South Korean Govt Sells 2017 Bitcoins, Making $10.8 Million Profit

Bitcoin Tumbles As Kimchi Premium Registers New Year-high

US DoJ Charges North Korean Hackers Over Crypto Theft And Attacks

What A Short Squeeze Means For Bitcoin’s Price

This Is The Biggest Hurdle Bitcoin Faces When It Comes To Cross-border Txns

Japan’s Biggest Crypto Exchange Partners With Brave To Launch Wallet

How And Where To Buy Verge (XVG) | 2020 Guide

Lumi Wallet Comes To European Crypto Market

Bitcoin (BTC) Price Prediction And Analysis In June 2020

How To Sell Bitcoin: The Fastest Way Of Cashing Out Your Bitcoin

Bitcoin, Other Cryptos’ Herding Behavior May Have Reversed After COVID-19

All About The Dark Side Of Bitcoin: Prohibited Activities, Scams And Hidden Facts

Bitcoin: Will Aggressive Central Bank Policies Negatively Impact Crypto-market Recovery?

PrimeBit Review: The Crypto Derivatives Exchange With Convenient Prices

North Korea May Have Exploited KYC Loopholes To Launder $100M In Crypto

From Dogecoin To Putin Coin: Sh*tcoins Tickle The Funny Bone, If Not The Price

Hacked Crypto Exchanges: The Role Of Analytics Firms In Damage Control

Weekly Digest: Revolut Crypto Expansion, New Fiat On Binance, South Korea And Crypto Taxes

Weekly News Digest: Coinbase Approval, Russia Ban, Canaan And Bithumb Partnerships

Top Airdrops This Week (13 – 19 January 2020)

Ripple (XRP) Price Prediction And Analysis In December 2019

Thailand SEC Plans To Adjust Existing Crypto Laws To Improve Growth

IRS Is Investigating Cryptocurrency ATMs And Kiosks

Bitcoin Independence Day Bsv The Fastest Growing Blockchain Ever

Top 10: Find Out If It’s Legal To Trade Cryptocurrencies In Your Country

Nano Price Prediction And Analysis In November 2019

Bitcoin Association Appoints Apac Ambassadors To Advance Bitcoin Sv

Clicks And Bricks Strategy To Drive Korean Users To Terras Blockchain

North Korea Set Up A Blockchain Firm To Launder Cash Un

Major Korean Banks Join Government Backed Blockchain Id Initiative

This Week In Tech Crypto Malware Evolves Cbdcs Receive Boost And More Adoption

Us Law Enforcement Traces Bitcoin Transactions To Nab Largest Child Porn Site

Us Law Enforcement Traces Bitcoin Transactions To Nab Largest Child Porn Site

Lazarus Hackers Hiding Behind Fake Crypto Firm Again

This Week In Tech Sec Settles With Companies Libra In More Problems And Tether Charged

South Koreas Blockchain Id Service Raises 8 Million In Series A

Kt To Use Blockchain Technology To Stop Halal Food Fraud

Okex Korea Reviewing Decision To Delist Privacy Coins Zcash And Dash

Apple Has No Intentions To Launch Cryptocurrency

Court Ruling Forces CoinOne To Reimburse Hacked User

Upbit Closes Bittrex Orderbook Partnership

Ripple Adds South Korean Bank Shinhan To Partner List

Kin Cryptocurrency In The Offing As Kik Messenger Shuts Down

Binance Receives ISO Security Certification

Crypto Exchange Upbit Removes Support For Privacy Coins

Korbit Adds Support For Binance Coin (BNB)

OKEx Korea Removing Support For All Privacy Coins

Sam Chi Confirmed To Speak At Coingeek Seoul October 1 2 Le Meridien

Us Sanctions Three Alleged Crypto Hacking Groups From North Korea

Us Sanctions Three Alleged Crypto Hacking Groups From North Korea

Okex Korea Drops 5 Privacy Coins Citing Fatf Rules

South Korean Mobile Carrier Union Mobile Launches Blockchain Project

Lg Launching Blockchain Based Smartphones

LG Also Expected To Make Its Own Blockchain-Based Smartphone

Samsung Files Patent For Blockchain Compatible Ssd

Samsung Applies Blockchain-Enabled SSD Patent

Artbloc Will Be Used To Sell David Hockney Paintings

Nasty Game North Korea Denies It Hacked 2 Billion In Fiat And Crypto

Bithumb Announces New Committee For Crypto Listing

Korbit Exchange Review: Best Exchange In South Korea?

South Korean Exchange, Prixbit Shuts Down Officially

Coinone Announces Shut Down Of Its CGEX Crypto Exchange

Binance To Unveil Open Blockchain Project Called Venus

Alive Thriving And Totally Unauthorized Inside The Underground Market For Telegrams Cryptocurrency

Samsung At Last Adds Bitcoin Functionality To Its Blockchain Phones

Samsung Secretly Adds Bitcoin Support To Blockchain Keystore

North Korean Crypto Attacks Investigated By The UN

Coinbase Backs 4 3 Million Raise For New Crypto Derivatives Exchange

New Zealands Asb Bank Takes Stake In Trade Finance Blockchain Startup

Un Investigating 35 North Korean Military Funding Cyberattacks

South Koreas To Create A Blockchain For Unlisted Securities Trades

South Korean Watchdog Plans Direct Supervision Of Crypto Exchanges

UN Report Suggests That North Korea Stole $2 Bn From Exchanges

Bitcoin Volume Hits All-Time High In Venezuela Amid Growing Economic Chaos

Samsung Adds Over A Dozen New Dapps To Its Blockchain Keystore

North Korea Stole 2 Billion In Crypto And Fiat To Fund Weapons Programs

Russian Authorities Investigate Btc Mining Equipment Importer

South Korea Estimates 2 Year Losses From Crypto Crimes At 2 3 Billion

South Korea Estimates 2 Year Losses From Crypto Crimes At 2 3 Billion

What To Look For In The Best Bitcoin Trading Platforms

Ransomware Linked To The Lazarus Group Still In The Wild

South Korean Banks And Telcos Partner On A Mobile Identity Initiative

Binance Might Launch A Korean Subsidiary Soon

South Koreas Shinhan Bank Turns To Blockchain To Speed Up Loan Issuance

Samsung Teams With Banks Telcos For Mobile Id Network Based On Blockchain

Russian Hackers May Have Carried Out Largest Ever Crypto Exchange Theft

Chatter Report: Sechet Claims Cashaccount A Potential ‘Privacy Disaster’, Voorhees Defends Coinbase

Indian Central Bank’s Report Shows Cryptocurrencies Are Not Currently A Threat

The Daily: Cointext Offers Philippines BCH Wallet, Beam Launches Mimblewimble Coin

Markets Update: BCH And BTC Consolidate, ETH Regains Second Spot

Samsung Files Patent For Cryptocurrency Wallet, Reigniting Rumors Of A Crypto Smartphone

Coinone Exchange Launches Cross Border Payments App With Ripple Tech

South Korean Telecoms Giant Kt Has Built Its Own Blockchain

South Koreas Kakao Leads 15 Million Raise For Public Blockchain Startup Orbs

South Koreas Kakao Leads 15 Million Raise For Public Blockchain Startup Orbs

What Happened To Dapps And 4 Other Big Questions For Ethereum In 2019

What Happened To Dapps And 4 Other Big Questions For Ethereum In 2019

A Top 5 Us Hospital Is Exploring Blockchain For Patient Data

South Korean Government Trials Blockchain For Shipping Efficiency Boost

Executives At Korean Crypto Exchange Upbit Indicted For Fraud

© CoinJoker 2019 | All Rights Reserved.