South Korea | ForkLog

ForkLog 17 06.02.2023

South Korea regulator publishes guidance on security tokens

The Financial Services Commission of South Korea (FSC) published guidelines on security tokens, stating they should be treated as securities and regulated under the Capital Markets Act.

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ForkLog 9 03.02.2023

Binance acquires a controlling stake in Bitcoin exchange Gopax

Binance Holdings Ltd. acquired a controlling stake in the troubled South Korean cryptocurrency exchange Gopax.

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ForkLog 15 02.02.2023

Media reports arrest of Bithumb owner

In South Korea, the owner of the cryptocurrency exchange Bithumb, Kan Joon-hen, was arrested on suspicion of embezzlement and manipulating the share prices of several affiliated firms. Local media report.

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ForkLog 12 30.01.2023

South Korea to roll out cryptocurrency-tracking system in 2023

The Ministry of Justice in South Korea announced plans to roll out a cryptocurrency-tracking system in the first half of 2023 to tackle money laundering and recover proceeds obtained illegally.

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ForkLog 17 27.01.2023

South Korean prosecutors raid Bithumb offices

On 26 January, the Seoul Southern District Prosecutors' Office conducted searches at the offices of the cryptocurrency exchange Bithumb as part of an investigation into price manipulation of an unnamed coin.

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ForkLog 20 26.01.2023

Media: Bithumb owner placed on police’s wanted list

The Seoul Prosecutor's Office issued an arrest warrant for the owner of the cryptocurrency exchange Bithumb, Kan Jhon Hen, suspected of embezzlement and manipulating the stock price.

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ForkLog 26 10.01.2023

South Korea’s tax authority opens investigation into Bithumb

South Korea's National Tax Service (NTS) has begun a special investigation into the operators of the cryptocurrency exchange Bithumb, Yonhap reports.

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ForkLog 9 09.01.2023

Media: Huobi’s South Korean subsidiary distances itself from its parent company

The South Korean unit of the cryptocurrency exchange Huobi is distancing itself from its parent company, according to local publication News1.

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ForkLog 15 12.12.2022

Media reports: Terraform Labs founder Do Kwon is in hiding in Serbia

In November, the CEO of Terraform Labs (TFL), Do Kwon, flew to Serbia, according to Forkast, citing a statement from the South Korean prosecutor's office.

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ForkLog 14 03.12.2022

Court rejects prosecutors’ bid to detain Terraform Labs co-founder Daniel Shin

The Seoul Southern District Court rejected the prosecutor's request for a warrant to detain Terraform Labs co-founder Daniel Shin.

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ForkLog 11 30.11.2022

South Korean prosecutors seek arrest warrant for Terraform Labs co-founder

South Korean prosecutors have sought an arrest warrant for Terraform Labs co-founder Daniel Shin. Yonhap, citing a statement from the agency, reports this.

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ForkLog 30 16.11.2022

Media: South Korean authorities raid payments company founded by Terraform Labs co-founder

South Korean prosecutors raided the payments company Chai Corporation, founded by Terraform Labs co-founder Daniel Shin. According to Forkast.

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#South Korea