Crypto Exchange Korbit Fined $1.90 Million By South Korean Regulators
South Korea’s top money-laundering watchdog has slapped crypto exchange Korbit with a fine worth about ₩2.73 billion, or roughly $...
Gang Posed as Elon Musk Associates Arrested in $1.3M Crypto Romance Scheme
Crypto romance scam syndicate based in Poipet, Cambodia has been dismantled, after victims lost about $1.3M through a fake SpaceX...
Korbit fined $1.9 million for anti money-laundering, customer verification breac...
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae As...
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
South Korea’s Financial Intelligence Unit (FIU) has imposed an institutional warning and fines totaling ₩27.3 billion ($1.89 milli...
South Korea’s long-awaited crypto law stalls over who can issue stablecoins
The Digital Asset Basic Act is stalled as regulators clash over who should be allowed to issue won-pegged stablecoins, extending u...
South Korean Lawmaker Attacked Upbit While Son Landed Bithumb Job — Conflict of...
A South Korean lawmaker is facing conflict of interest allegations after raising parliamentary criticism of Upbit shortly after hi...
South Korea’s Crypto Regulation Delayed as Stablecoin Rules Face Deadlock
South Korea’s comprehensive crypto law has been delayed to 2026 due to a dispute over who should be allowed to issue stablecoins....
South Korea to Tighten Crypto Tracking on Transfers Under 1 Million Won — New Ru...
South Korea is expanding its crypto Travel Rule to cover transfers under ₩1 million (~$680), requiring exchanges to track sender a...
South Korean financial group Mirae Asset eyes crypto exchange Korbit acquisition...
The financial group is in talks to acquire a 92% stake in Korbit for a as much as 140 billion won ($97 million).
South Korea’s Mirae Asset Group Explores $100M Takeover Of Crypto Exchange Korbi...
Mirae Asset is in talks to acquire Korean crypto exchange Korbit via its consulting arm, as traditional finance targets licensed c...