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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
65 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
related
South Korean crypto firm accidentally sends $44 billion in bitcoin to users
www.cnbc.com/2026/02/07/south-korean-crypto-firm-accidentally-sends-out-44-billion-in-bitcoin.html
579 sats
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13 comments
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@ch0k1
7 Feb
bitcoin
The Squid Game stock market | Acadian Asset Management
www.acadian-asset.com/investment-insights/owenomics/the-squid-game-stock-market
460 sats
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7 comments
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@south_korea_ln
14 Jul 2025
econ
Implications of the $300 million exchange hack in Japan by Koji Higashi
1258 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
North Korean hackers stole $1.3bn in crypto this year.
www.bbc.com/news/articles/cwy3dz0614jo
160 sats
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0 comments
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@suraz
20 Dec 2024
crypto
North Korean hackers responsible for $235 million theft from crypto exchange
indianstartupnews.com/news/north-korean-hackers-responsible-for-usd-235-million-theft-from-indian-crypto-exchange-wazirx-says-cyfirma-6721062
156 sats
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1 comment
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@suraz
1 Aug 2024
news
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
151 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decrypt
decrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
21 sats
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4 comments
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@cryptocoin
20 Jul 2022
bitcoin
North Korean hackers created three fake US companies to target crypto developers
www.silentpush.com/blog/contagious-interview-front-companies/
276 sats
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3 comments
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@k00b
26 Apr 2025
security
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFs
x.com/bitcoinmagazine/status/1831065887820107884
475 sats
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18 comments
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@Rsync25
3 Sep 2024
bitcoin
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
248 sats
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3 comments
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@Wumbo
4 Dec 2024
Politics_And_Law
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decrypt
decrypt.co/297168/north-korean-crypto-money-laundering-sanctions
124 sats
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0 comments
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@User21000000
17 Dec 2024
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Bruised By Stock Market, Chinese Rush Into Banned Bitcoin
www.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
896 sats
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3 comments
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@0xbitcoiner
25 Jan 2024
bitcoin
Identified a North Korean hacker who tried to get a job at Kraken
blog.kraken.com/news/how-we-identified-a-north-korean-hacker
383 sats
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0 comments
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@Gian
1 May 2025
security
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
71 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
S Korean authorities tell asset managers to limit exposure to Coinbase, Strategy
www.theblock.co/post/363908/south-korean-asset-manager-avoid-coinbase
193 sats
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3 comments
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@0xbitcoiner
23 Jul 2025
Stacker_Stocks
Major Korean exchanges delist Litecoin due to its new privacy features | The Block
archive.ph/JqkaH
46 sats
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8 comments
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@cryptocoin
8 Jun 2022
bitcoin
China Panics
www.zerohedge.com/markets/china-re-bans-crypto-bitcoin-nears-record-high-tops-meta-market-cap-eth-etf-potential-isnt
1621 sats
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12 comments
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@siggy47
4 Mar 2024
bitcoin
South Korean presidential candidate promises Trump-style crypto reforms
atlas21.com/south-korean-candidate-promises-cryptocurrencies-reforms/
222 sats
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0 comments
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@jakoyoh629
18 Apr 2025
Politics_And_Law
South Korea: Supreme Court upholds the legality of BTC confiscation on exchanges
atlas21.com/south-korea-supreme-court-upholds-the-legality-of-btc-confiscation-on-exchanges/
148 sats
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2 comments
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@0xbitcoiner
9 Jan
bitcoin
Politics_And_Law
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats
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0 comments
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@doofus
27 Feb 2024
bitcoin
more