South - Claimpayback

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...

South Korea’s Coinone rocked by crypto listing bribery scandal

0xMain
May 26, 2023

bribery, Coinone, Crypto, Hacking, Koreas, listing, rocked, scandal, South

In a startling turn of events, a former executive at Coinone, one of South Korea’s top cryptocurrency exchanges, has received bribes for listing specific cryptocurrencies on the platform. The accused executive, Jeon, allegedly received around 2 billion Korean won (approximately $1.5 million) between...

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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...

South Korean exchanges remove warnings on WAVES and KAVA

0xMain
May 23, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied An alliance comprising five major crypto exchanges has removed warnings placed on KAVA and WAVES, stating that the reasons for the warnings have been resolved. Deposits to resume for...

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

0xMain
May 22, 2023

2.2m, accused, Crypto, executives, Hacking, hits, Korea, scam, scandal, South

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

adoption, Blockchain, China, ETH, Hacking, Korea, recap, Ripple, scores, SEC, South, staked, Weekly

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...

Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal

0xMain
May 15, 2023

authorities, Bithumb, connection, Crypto, Hacking, Korean, raid, scandal, South, Upbit

Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk’s digital assets. The team of investigators from the Seoul Southern District Prosecutors Office seized transaction records...

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

0xMain
May 11, 2023

cofounder, collapse, date, Hacking, Korea, Labs, Luna, sets, South, Terra, Terraform, trial

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...

South Korean lawmaker under investigation for suspicious crypto transactions

0xMain
May 8, 2023

Crypto, Hacking, investigation, Korean, lawmaker, South, suspicious, transactions

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator...

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

0xMain
May 5, 2023

extradition, face, Hacking, Korea, Kwons, South

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...