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
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.
16.07 / 00:39
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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