S. Korean Regulator to Demand Clear Disclosures on Firms’ Crypto Holdings From 2024
The FSC said the reliability of the information disclosed in the white papers of companies that develop and issue crypto
The FSC said the reliability of the information disclosed in the white papers of companies that develop and issue crypto
Daniel Shin is on trial for several financial crimes related to the collapse of UST, including outright fraud.
CoinGecko's data shows that BCH/KRW trading volume on Upbit for the past 24 hours exceeded $560 million.
"The interest restriction law and the loan business law do not apply" to cryptocurrencies, the South Korean court ruled.
The funds supposedly belonged to Do Kwon, Chang-joon Han, Nicholas Platias, and TFL corporation.
CEO Lee personally took the decision, citing the current turbulent condition of the firm.
There could be some relief for the Korean developer, though, as his lawyers tried to drop charges filed by the
Delio is suspending withdrawals on its platform following its exposure to Haru Invest, which previously halted its services.
Kwon or "someone under his direction" purportedly moved almost $30 million in crypto after the arrest in Montenegro and cashed
South Korean politicians now must report their crypto holdings as they do cash, stocks, bonds, or gold.Â