South Koreas Financial Regulator To Investigate Local Firms Dealing With Terra

Last updated: June 12, 2025, 11:58

South Koreas Financial Regulator To Investigate Local Firms Dealing With Terra

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

Bank Of Korea Gets Nod To Investigate Local Crypto

Per a report from a

South Korea's National Assembly May Summon Do Kwon

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

Terra Under Scrutiny, South Korea Launches Investigation - Bitcoinist

A South Korean parliament member

South Korean Authorities Commence Probes Into Terra

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

South Korean authorities reportedly probe staff behind

In response to Terra

South Korea Investigates Terra Crisis - coinculture.com

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

S.Korea To Penalize Terra And Illegal Transactions Offenders

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