Korea - Claimpayback

South Korea traces more funds allegedly moved by Do Kwon

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon...

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Do Kwon to face multiple jail terms in South Korea and US

0xMain
June 8, 2023

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The chief prosecutor in South Korea, leading the case against Terraform Labs CEO Do Kwon, indicated that he might face multiple terms in his home country and the United States. Kwon was recently granted a bail petition by a judge in Montenegro, allowing...

Binance NFT Introduces The Sandbox NFT01

South Korea proposes real-time monitoring to freeze funds on Binance

0xMain
May 30, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korea plans to implement a system that allows real-time monitoring of wallet addresses and freezing funds on crypto exchanges and Binance, among others. A meeting will be held...

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South Korea implements crypto disclosure mandate for officials for 2024

0xMain
May 25, 2023

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In a unanimous decision, South Korean lawmakers have passed a new bill mandating public officials and candidates to disclose their cryptocurrency holdings starting in 2024. The legislation, reported by local news outlet Chosun-Ilbo, not only demands transparency but also imposes restrictions on the...

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Binance assists US in freezing $4.4m tied to North Korea

0xMain
May 25, 2023

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Crypto exchange Binance has announced its collaboration with US law enforcement agencies, seizing $4.4 million worth of crypto assets connected to cybercrime organizations operating in North Korea. In a series of tweets on May 25, Binance revealed that its investigations team actively worked...

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Crypto scandal hits South Korea as executives accused of $2.2m scam

0xMain
May 22, 2023

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Four employees of South Korean crypto exchange Coinone have been indicted for allegedly employing illegal methods to amass profits exceeding 2.98 billion Korean won ($2.26 million) during coin listings from multiple projects. The information was reported by local news outlet The JoongAng on...

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Ripple scores against SEC, blockchain adoption in China and South Korea, more ETH staked| Weekly recap

0xMain
May 21, 2023

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This week, a judge adjudicating the ongoing Securities and Exchange Commission (SEC) versus Ripple, the blockchain company, issued a landmark ruling. At the same time, Ripple announced crucial strategic expansions. Also, the number of staked ethereum (ETH) rose to record highs. Meanwhile, crypto...

Samsung and Bank of Korea join forces for CBDC research

0xMain
May 15, 2023

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Samsung Electronics and the Bank of Korea (BOK) have announced a partnership to conduct joint research, focusing on the development of an offline payment system for a central bank digital currency (CBDC). The South Korean tech giant Samsung Electronics and the Bank of...

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South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse

0xMain
May 11, 2023

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Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over fraud charges related to the collapse of the Terra-Luna stablecoin and crypto project in May 2022. Despite the gravity of the situation, Shin seems to...

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South Korea and US face off over Do Kwon’s extradition

0xMain
May 5, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Reports indicate that South Korean prosecutors are adamant that charging Do Kwon in his home country is the best way to serve justice to Terra network victims. South Korea...