South Korea | ForkLog

ForkLog 14 08.05.2023

Media: South Korean lawmaker suspected of illicit crypto transfers

The South Korean prosecutor's office reported a series of suspicious digital-asset transactions carried out by opposition party lawmaker Kim Nam-kuk.

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ForkLog 19 06.05.2023

South Korea urges extradition of Do Kwon to his homeland

The South Korean prosecutor leading the Do Kwon investigation urged extradition of Terraform Labs CEO Do Kwon to South Korea.

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ForkLog 14 24.04.2023

Do Kwon’s Lawyers Seek Dismissal of SEC Charges

Lawyers for Terraform Labs chief Do Kwon filed a petition with a U.S. court to dismiss the charges brought by the SEC.

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ForkLog 16 24.04.2023

Media: Bank of Korea to tighten oversight of digital assets

The Bank of Korea (BoK) will gain authority to investigate and monitor the activities of cryptocurrency firms, according to The Korea Herald.

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ForkLog 12 20.04.2023

Montenegrin authorities charge Do Kwon with using a forged passport

Montenegrin prosecutors charged Terraform Labs head Do Kwon with using a forged passport.

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ForkLog 11 17.04.2023

Do Kwon’s lawyers received $7 million before the Terra collapse

The head of Terraform Labs (TFL), Do Kwon, sent 9 billion won ($7 million) to leading South Korean law firm Kim & Chang a few months before the Terra ecosystem collapse. KBS News reports, citing the prosecutor's office.

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ForkLog 20 12.04.2023

DWF Labs Linked to Dubious Deals Worth at Least $65 Million

DWF Labs, a market maker, is suspected of dumping tokens from its portfolio projects totaling at least $65 million. The alert came from a Twitter user.

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ForkLog 18 11.04.2023

South Korean authorities arrest Coinone employees

Several employees of the South Korean cryptocurrency exchange Coinone have been arrested on suspicion of bribery, according to CoinDesk Korea.

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ForkLog 9 07.04.2023

Prosecutors uncover $314 million linked to TerraForm Labs and Do Kwon

South Korea's prosecutors uncovered illicit TerraForm Labs (TFL) assets worth 414.5 billion KRW (~$314.2 million), including 91.4 billion KRW (~$69 million) belonging to founder Do Kwon. KBS News reports.

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ForkLog 9 03.04.2023

South Korea seizes Terra team assets worth $205 million

The Financial Crimes Investigation Group of the Seoul Southern District Prosecutor's Office seized assets of early investors and Terraform Labs employees, including co-founder Daniel Shin, totaling about $205 million.

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ForkLog 15 03.04.2023

Alchemy Pay raises $10 million for expansion in South Korea

Alchemy Pay has raised $10 million from market-maker DWF Labs to grow its business in South Korea. Following the strategic investment round, the payments platform was valued at $400 million.

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ForkLog 18 27.03.2023

Former Coinone employee arrested in bribery case

A former employee of the South Korean cryptocurrency exchange Coinone has been arrested on bribery charges.

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#South Korea