South Korean Lawmaker Investigated For Suspicious Crypto Trades
Kim Nam
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
Lawmaker suspected of crypto money laundering: Upbit
South Korea Investigates Politician for Suspicious Crypto Trading
Rep
Rep. Kim Nam-kuk of the Democratic Party of Korea (DPK) is being investigated by South Korean authorities for suspicious crypto transactions. According to
South Korean lawmaker under investigation for suspicious crypto
South Korean Lawmaker at Center of $85 Million Crypto Trades
Crypto related transactions have put
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
South Korean Lawmaker Investigated for ‘Suspicious’ Crypto Trades
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 Korean politician Kim Nam
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
South Korean lawmakers have come under scrutiny following a recent inspection by the Anti-Corruption and Civil Rights Commission, revealing extensive
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
Suspicious Crypto Transfers By South Korean Lawmaker Lead To
South Korea Authorities Investigate Lawmaker Over Suspicious
South Korean Assembly Member Under Fire for