Thai Police Arrest Korean Man in $50M Crypto-to-Gold Laundering Case
Thai authorities have arrested a South Korean man accused of serving to a name middle gang launder cryptocurrencies into gold ...
Tag: Korean
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
A lady from Arizona has been sentenced to 102 months in jail for serving to North Korean hackers pose as ...
North Korean crypto attacks rising in sophistication, actors — Paradigm
North Korean cyberwarfare assaults on the cryptocurrency business are rising in sophistication and within the variety of teams concerned in ...
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
The South Korean authorities says it's imposing sanctions on 15 North Koreans who have interaction in illicit cyber actions to ...
30% of Korean Population Now Own Crypto Assets, According to Central Bank Survey
A good portion of the inhabitants in South Korea is reportedly investing in crypto. Citing new central financial institution information ...
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) says it's dismantling North Korea’s digital asset cash laundering community ...
South Korean City Planning To Seize Crypto Assets of 5,208 Tax-Delinquent Residents: Report
A South Korean metropolis is reportedly planning to grab the digital belongings of greater than 5,000 residents who owe again ...
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court docket of Montenegro is suspending the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea. ...
