COMMIT FRAUD

South Korea

South Korea revives 'Grim Reaper' financial crimes unit to

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

Terra Under Scrutiny, South Korea Launches Investigation - Bitcoinist

South Korean Authorities Commence Probes Into Terra

South Korea Investigates Terra Crisis - coinculture.com

Bank Of Korea Gets Nod To Investigate Local Crypto

In Response To Terra

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

S.Korea To Penalize Terra And Illegal Transactions Offenders

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

Per A Report From A

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

South Korean authorities reportedly probe staff behind

South Korea's National Assembly May Summon Do Kwon

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