South Korean Lawmaker Investigated For Suspicious Crypto Trades

Last updated: June 9, 2025, 07:00

South Korean Lawmaker Investigated For Suspicious Crypto Trades

Crypto related transactions have put

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 Korea Authorities Investigate Lawmaker Over Suspicious

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

Kim Nam

Lawmaker suspected of crypto money laundering: Upbit

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

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

South Korean lawmakers have come

Suspicious Crypto Transfers By South Korean Lawmaker Lead To

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

South Korea Investigates Politician for Suspicious Crypto Trading

South Korean Lawmaker at Center of $85 Million Crypto Trades

South Korean Assembly Member Under Fire for

South Korean Lawmaker Investigated for ‘Suspicious’ Crypto Trades

Rep

South Korean lawmaker under investigation for suspicious crypto

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

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