COMMIT FRAUD

Last updated: June 18, 2025, 13:07  |  Written by: Caitlin Long

Commit Fraud
Commit Fraud

Per A Report From A

South Korea’s investigation team has concluded a search and seizure of crypto companies in relation to the Terra-LUNA crash and fraud allegations against Do Kwon

S.Korea To Penalize Terra And Illegal Transactions Offenders

Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this

A South Korean Parliament Member

A South Korean parliament member wants to summon Terraform Labs CEO and co-founder Do Kwon and several executives of local exchanges while financial institutions

Terra Under Scrutiny, South Korea Launches Investigation - Bitcoinist

South Korean Authorities Commence Probes Into Terra

In Response To Terra

South Korea's National Assembly May Summon Do Kwon

In response to Terra's dramatic collapse, two South Korean financial agencies have launched emergency inspections into local crypto trading platforms.

Bank Of Korea Gets Nod To Investigate Local Crypto

South Korea Investigates Terra Crisis - coinculture.com

South Korea revives 'Grim Reaper' financial crimes unit to

South Korean authorities reportedly probe staff behind

A Specialized Financial Crimes Unit

A specialized financial crimes unit has been tasked with investigating last week’s collapse of the Terra blockchain’s main cryptocurrencies while founder Do Kwon faces

Caitlin Long can be reached at [email protected].

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