11-15-2024 
South Korea
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21 November, 2022
South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra
Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...
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8 November, 2022
South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price
The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...
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3 November, 2022
South Korea to impose tougher punishments for digital asset fraud
If the law scale through the legislative processes, it could bring the penalties for digital asset fraud to be at...
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28 October, 2022
South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes
South Korea is going hard on its efforts to monitor the digital asset industry as money laundering cases become rampant,...
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27 October, 2022
South Korea: Prosecutors seek 8-year jail term for Bithumb’s ex- chairman
The massive losses incurred by investors over Bithumb's failure to list BXA tokens and acquire BK Group warrants an eight-year...
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21 October, 2022
LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’
Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges...
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20 October, 2022
Singapore to help South Korean fintech companies get a head start in the country
Singapore's Fintech Association (SFA), in association with Banks Foundation for Young Entrepreneurs, have teamed up to create 80RR, a co-working...
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13 October, 2022
Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed
Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...
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12 October, 2022
South Korea’s financial watchdog declares support for digital assets amid crackdowns
It appears that the FSC is making a U-turn and has announced that it will promote the use of digital...
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8 October, 2022
New offering allows K-pop fans to engage with idols via distributed ledger technology
In line with the rapid transformation of the entertainment industry, Dunamu Inc looks to boost its revenue while promoting further...
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7 October, 2022
Terra’s Yoo Mo arrested in South Korea
South Korea's extensive probe into the LUNA and UST meltdown is gaining ground with the arrest of Do Kwon's key...
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6 October, 2022
Terra’s co-founder wants to withdraw from testifying in financial audit following Terra-LUNA collapse
In a letter to South Korea's National Assembly, Daniel Shin said that local law enforcement agencies are investigating him for...
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