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Last updated: June 19, 2025, 02:33  |  Written by: Arthur Hayes

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Kim Nam

Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of

Lawmaker suspected of crypto money laundering: Upbit

Rep. Kim Nam-kuk of the Democratic Party of Korea (DPK) is being investigated by South Korean authorities for suspicious crypto transactions. According to

South Korean Lawmaker Investigated for ‘Suspicious’ Crypto Trades

South Korean Lawmaker at Center of $85 Million Crypto Trades

South Korea Authorities Investigate Lawmaker Over Suspicious

South Korean Politician Kim Nam

South Korea Investigates Politician for Suspicious Crypto Trading

South Korean politician Kim Nam-kuk is under investigation for suspicious crypto trading. The politician is accused of cashing out $4.5 million before the government

South Korean lawmakers have come under scrutiny following a recent inspection by the Anti-Corruption and Civil Rights Commission, revealing extensive

Crypto Related Transactions Have Put

Rep. Kim Nam-kuk, a scandal-tainted lawmaker, appears to have engaged in “highly suspicious” crypto trading activities, which might be linked with possible money

Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a

South Korean lawmaker under investigation for suspicious crypto

South Korea

Suspicious Crypto Transfers By South Korean Lawmaker Lead To

South Korean Assembly Member Under Fire for

South Korea's financial watchdog has reported to local prosecutors a series of crypto transactions by an opposition party lawmaker, which has sparked domestic outrage

Arthur Hayes can be reached at [email protected].

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