Regulation Crypto Exchanges KuCoin and OKX Asked by Authorities To Freeze $67,000,000 in Bitcoin Tied To Do Kwon: Report2022-09-30 Two crypto trade platforms are being reportedly requested by South Korean authorities to freeze tens of tens of millions of…
Regulation Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon2022-09-28 South Korean authorities have requested crypto alternate OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon,…
Regulation Korean regulators investigate banks over $6.5B tied to Kimchi premium2022-08-17 South Korean banks are being investigated for his or her function in facilitating $6.5 billion in suspicious abroad remittances which…