South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers
Lawmaker Kim Nam-kuk resigned from the main opposition party after his crypto transfers incited controversy.
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Sep 20, 2023 at 1:21 p.m. UTC
Sep 20, 2023
South Korea
South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers
Lawmaker Kim Nam-kuk resigned from the main opposition party after his crypto transfers incited controversy.
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Jul 19, 2023 at 9:00 p.m. UTC
Jul 19, 2023
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S. Korean Judge Reportedly Dismisses Arrest Warrant for Terra Exec Yu; Bitcoin Miner Marathon Invested $31M in Bankrupt Data Center Compute North
A South Korean judge canceled the arrest warrant for Yu, Terra’s head of general affairs at Terraform Labs, according to Yonhap News. Plus, Marathon Digital’s investment of $3...
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Oct 6, 2022 at 8:08 p.m. UTC
Oct 6, 2022
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Do Kwon Has 14 Days to Return his Passport, Officials Say
The South Korean Ministry of Foreign Affairs posted a public notice on its website Wednesday announcing it would invalidate Terra creator Do Kwon’s passport, advancing a move...
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Oct 6, 2022 at 6:02 p.m. UTC
Oct 6, 2022
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South Korea To Invalidate Terra Founder Do Kwon’s Passport
CORRECTION: Since publication, the reporting and headline of Celsius executives withdrawing crypto has been corrected to $17 million based on documentation provided by CTO Nuk...
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Oct 6, 2022 at 2:12 p.m. UTC
Oct 6, 2022
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Terra’s Do Kwon Refutes Report That South Korean Prosecutors Froze $39.6M of His Crypto
Do Kwon tweeted in part on Wednesday, “Once again, I don’t even use Kucoin and OkEx, have no time to trade, no funds have been frozen,” in response to CoinDesk’s story summar...
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Oct 5, 2022 at 8:16 p.m. UTC
Oct 5, 2022
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Do Kwon Denies Report That South Korean Prosecutors Froze $39.6M of His Crypto
Do Kwon, the CEO of Terraform whose failed stablecoin project rocked markets earlier this year, denied a media report that South Korean prosecutors have frozen 56.2 billion wo...
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Oct 5, 2022 at 6:14 p.m. UTC
Oct 5, 2022
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South Korean Prosecutors Reportedly Froze $39.6M of Crypto Tied To Do Kwon
Prosecutors in South Korea have frozen $39.66 million of cryptocurrency assets belonging to Terraform Labs CEO Do Kwon, according to Korean media outlet News1. CoinDesk Global...
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Oct 5, 2022 at 3:33 p.m. UTC
Oct 5, 2022
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Terraform Labs Fires Back at South Korea’s Arrest Warrant for Do Kwon: Report
Terraform Labs said South Korean prosecutors overextended their authority in seeking an arrest warrant for CEO Do Kwon, according to a report in the Wall Street Journal, citin...
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Sep 29, 2022 at 5:01 p.m. UTC
Sep 29, 2022
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Interpol Reportedly Issues Red Notice for Do Kwon
South Korea said Interpol requested global law enforcement to locate and arrest Terraform Labs co-founder Do Kwon, according to Bloomberg. CoinDesk Global Policy & Regulation...
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Sep 26, 2022 at 2:42 p.m. UTC
Sep 26, 2022