South Koreas Financial Regulator To Investigate Local Firms Dealing With Terra

Last updated: June 9, 2025, 11:58

South Koreas Financial Regulator To Investigate Local Firms Dealing With Terra

South Korea

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

South Korean Authorities Commence Probes Into Terra

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

South Korean authorities reportedly probe staff behind

South Korea Investigates Terra Crisis - coinculture.com

South Korea's National Assembly May Summon Do Kwon

A specialized financial crimes unit

S.Korea To Penalize Terra And Illegal Transactions Offenders

Bank Of Korea Gets Nod To Investigate Local Crypto

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

Per a report from a

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

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 Korea revives 'Grim Reaper' financial crimes unit to