Per Newsis News
05.08 / 06:04
02.09 / 05:16
UPS
Man
BBC
Features
Courts
Investigations
South Korean Prosecutors Indict ‘Crypto Fraudster Who Had Plastic Surgery to Avoid Arrest’
Tim Alper is a British journalist and features writer who has worked at Cryptonews.com since 2018. He has written for media outlets such as the BBC, the Guardian, and Chosun Ilbo. He has also worked...
18.07 / 01:55
19.06 / 04:53
17.05 / 01:49
markets
Telegram
Police
reports
Investigations
International
South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring
South Korean police have arrested 34 people in a raid on a suspected crypto-powered drugs smuggling ring, officers announced on May 16.
24.04 / 04:57
Telegram
Police
Trade
reports
Investigations
South Korean Police Arrest 49 in Crypto-powered Drug Trading Bust
South Korean police have arrested 49 people in a raid on a suspected crypto-powered drugs trading gang, officers announced on April 23.
20.03 / 05:25
markets
Police
country
Investigations
boating
South Korean Altcoin Issuer Arrested on $16.1m Fraud Charges
A South Korean altcoin issuer has been arrested on fraud charges. Prosecutors in the country have accused him of duping investors out of $16.1 million.
26.02 / 00:47
21.02 / 07:11
Citi
Man
OTC
Trade
reports
Investigations
South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’
Six suspected OTC crypto scammers were arrested in Incheon, South Korea, police in the city confirmed on February 20.
24.01 / 06:19
Citizens
Tax
Freedom
show
information
reports
South Korean Tax Body Seized Crypto Worth $28.4m From ‘Tax Dodgers’ in 2023
South Korea’s tax body last year confiscated cryptoassets worth $28.4 million from citizens who were trying to avoid paying taxes.
17.01 / 02:53
regulation
Platform
Trade
Courts
South Korean Bankruptcy Court Judge Calls for More Crypto Regulation
A South Korean bankruptcy court judge has called on the government to bolster regulation in the crypto industry, claiming investors need more protection.
20.12 / 05:14
09.10 / 06:31
29.08 / 16:05
01.07 / 03:45
Legal
stocks
Bankruptcy
South Korean Bankruptcy Court Warns of Coming Surge in Crypto-related Cases
South Korean courts are bracing for a wave of crypto-related bankruptcies – and have created a “working rule” that will help them deal with cases involving individuals who have fallen foul of crypto investments gone wrong.
24.05 / 03:17
cryptocurrency
Crime
scam
Jail
Woman Gets 5-year Jail Term After Stealing USD 87K Worth of Crypto in Dating App Scam
A South Korean woman who met a man on a smartphone chat app, drugged him, and stole USD 87,000 in crypto from his phone has been sentenced to five years in prison.
28.12 / 03:09
cryptocurrency
Crime
security
North Korea Views its USD 1.7B Crypto Hack Hauls as a ‘Long-term Investment’
North Korea “has hacked USD 1.7 billion worth of crypto from exchanges,” reports have claimed -and experts say that Pyongyang is going long on its haul of tokens, rather than immediately swapping them for cash.
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