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Category south korea

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Anatomy of a Crypto Scam: S. Korea Exposes $4.85M ACE Token Fraud Tactics

Anatomy of a Crypto Scam: S. Korea Exposes $4.85M ACE Token Fraud Tactics

South Korean authorities detailed two fraudulent trading tactics used in the price manipulation of the Fusionist (ACE) token, which resulted in inv...
Apr, 03, 2025
< 1 min read
by CoinEdition
South Korea to Allow Foreign Crypto Investments with AML Compliance

South Korea to Allow Foreign Crypto Investments with AML Compliance

Crypto community members have been watching the dispute between Justin Sun and Hong Kong financial institution, FDT. On the other hand, market pric...
Apr, 03, 2025
2 min read
by TheNewsCrypto
South Korean Prosecutors Uncover Fusionist (ACE) Token Price Manipulation Scheme

South Korean Prosecutors Uncover Fusionist (ACE) Token Price Manipulation Scheme

South Korean prosecutors uncover a Fusionist (ACE) token price manipulation scheme, exposing fraudulent trading tactics that inflated volumes and g...
Apr, 03, 2025
3 min read
by Cryptonews
South Korea Considers Allowing Foreign Crypto Investment If AML Rules Are Met

South Korea Considers Allowing Foreign Crypto Investment If AML Rules Are Met

South Korea’s top financial regulator is signaling a potential policy shift that could allow foreign investors to access the domestic cryptocurrenc...
Apr, 03, 2025
3 min read
by Cryptonews
7-Eleven’s CBDC Adoption in South Korea: A Game-Changer for Retail?

7-Eleven’s CBDC Adoption in South Korea: A Game-Changer for Retail?

7-Eleven in South Korea is currently making headlines as it embraces the new central bank digital currency (CBDC)…
Apr, 02, 2025
3 min read
by Watcher.Guru