Cryptocurrency Crime in South Korea: An Analysis of Damage and Regulatory Challenges

October 23, 2022

Discover the recent surge in cryptocurrency crimes in South Korea and the challenges of regulating this rapidly changing environment.

Tagged #blockchain, 2017 Cryptocurrency Market, academic innovation, Account Security, advanced fee fraud, advertising regulations, Bank of Korea, beehive accounts, BNK Busan Bank, central bank digital currency, China Crypto Regulations, financial crime, Justice Ministry, Shinhan Card, South Korea

Japan’s Justice Ministry May Revise Asset Seizure Law for Cryptocurrency

May 6, 2022

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Japan’s Justice Ministry is set to revise an asset seizure law to include cryptocurrency, targeting organized crime and enhancing regulatory measures.

Tagged #blockchain, 2021 cryptocurrency trend, Algo-Stablecoins, Anti Money Laundering, asset seizure, Bank of Japan, consumer protection, crypto regulations, digital assets, financial law, financial technology, Justice Ministry, legal changes, Legislative Council, organized crime

South Korea’s Confusing Crypto Roller Coaster: Bans, Raids, and Mixed Signals

January 11, 2018

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Confusion reigns as South Korean officials navigate cryptocurrency trading regulations. Explore the chaos and market implications in our latest analysis.