South Korean Lawmaker Investigated For Suspicious Crypto Trades

Last updated: June 9, 2025, 01:06

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