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Tag: South Korea

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

June 24, 2021 wp-bot Bitcoin News

South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation,

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South Korean crypto exchanges banned from handling coins they issued themselves

June 17, 2021 wp-bot Cointelegraph

Exchange tokens are falling under the scrutiny of South Korean regulators.

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Korean Exchanges Delist High-risk Coins as They Face Tough Regulations

June 17, 2021 wp-bot Bitcoin News

Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of

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Regulations drive Korean exchanges to delist, warn against high risk coins

June 16, 2021 wp-bot Cointelegraph

Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an

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Korean banks will need to classify crypto exchange clients as ‘high risk’

June 14, 2021 wp-bot Cointelegraph

A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators.

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Alleged $3.6B crypto Ponzi’s ‘victims’ still believe the exchange is legit

June 10, 2021 wp-bot Cointelegraph

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple

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Blockchain
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