Province Chungcheong Financial News

02.04 / 04:43
MET USDT Trade reports Investigations USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District
Police in Gangnam, an affluent district of Seoul, South Korea, have arrested 10 people accused of stealing money in a bogus USDT OTC trade.
14.08 / 06:37
markets Citi Trade students rock reports Scandals South Korean Prosecutors: Civil Servant ‘Stole Public Funds to Buy Crypto’
South Korean prosecutors have indicted a civil servant for allegedly stealing public funds to buy crypto.
22.08 / 08:49
regulation Upbit Taxes Bithumb Bitcoin South Korean city to seize crypto from thousands of tax evaders: Report
The South Korean city of Cheongju, the capital of North Chungcheong province, has said it intends to begin confiscating cryptocurrency from local tax delinquents.
07.04 / 10:55
Binance regulation Terra Luna Terraform Labs Terra Bitcoin Do Kwon converted illicit funds from Luna to Bitcoin: S.Korean prosecutors
South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon and his associates. Out of the $314 million identified illicit assets, prosecutors have linked about 91.4 billion won ($69 million) of the specified amount to Kwon.
22.12 / 13:53
Man Mobile Police Crypto-trading South Korean Soldier ‘Sold Fake Concert Tickets to Fuel Spending’
South Korean police have charged a man in his twenties with embezzlement and fraud – claiming that, during his military service, he fueled his crypto trading habits by selling bogus concert tickets online.

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