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South Korean customs officers arrest 16 for alleged foreign exchange violations
www.theblock.co/post/166859/south-korean-customs-officers-arrest-16-people-for-alleged-to-foreign-exchange-violations
61 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
related
"Free" is Slavery
6012 sats
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19 comments
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@jimmysong
29 Mar
econ
Malaysia's plan to block overseas DNS dies after a day
www.theregister.com/2024/09/10/malaysias_dns_blocking_plan_paused/
856 sats
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5 comments
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@south_korea_ln
10 Sep
news
Terra: South Korea issues Arrest Warrant against Do Kwon
watcher.guru/news/terra-south-korea-issues-arrest-warrant-against-do-kwon
530 sats
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1 comment
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@mf
14 Sep 2022
bitcoin
[Daily puzzle] Find the ratio
826 sats
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8 comments
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@south_korea_ln
26 Oct
science
Places that accept Bitcoin in Korea
naver.me/GEILUMGI
739 sats
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8 comments
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@south_korea_ln
26 Oct
bitcoin
Do Kwon's extradition to Korea is not welcomed, even by Koreans
m.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats
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3 comments
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@south_korea_ln
2 Aug
crypto
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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2 comments
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@Rsync25
29 Oct
bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFs
x.com/bitcoinmagazine/status/1831065887820107884
375 sats
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18 comments
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@Rsync25
3 Sep
bitcoin
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering case
cointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats
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11 comments
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@libertas
22 Oct
bitcoin
S. Korea to test digital currency payments at stores by year-end
www.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats
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6 comments
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@south_korea_ln
20 Sep
privacy
What are your thoughts about protectionist customs duties?
121 sats
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3 comments
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@tomlaies
24 Jun 2022
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
Same Bed Different Dreams -- Ed Park
185 sats
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0 comments
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@StillStackinAfterAllTheseYears
4 Mar
BooksAndArticles
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
Kim Jong Un Sends Hundreds Of Sh*t-Filled Balloons Into South Korea
www.zerohedge.com/geopolitical/kim-jong-un-sends-hundreds-sht-filled-balloons-south-korea
273 sats
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10 comments
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@siggy47
29 May
news
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations
www.coindesk.com/policy/2022/11/08/us-treasury-adds-to-tornado-cash-sanctions/
130 sats
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0 comments
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@Wumbo
9 Nov 2022
bitcoin
South Korea Seeks Arrest of Terraform Labs Founder Do Kwon
www.bloomberg.com/news/articles/2022-09-14/south-korea-seeks-the-arrest-of-terraform-labs-founder-do-kwon
75 sats
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2 comments
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@sgmoore
14 Sep 2022
bitcoin
more