Tag: fraud
Criminals using cryptocurrency for Ponzi style fraud
The Gyeongnam Provincial Police said May 31 that it had detained two people from a ring that had swindled 63 investors out of 1.5...
‘Dozens’ of Arrests as South Korean Police Swoop on Bogus Ethereum Fund
South Korean police have closed the net on an alleged ethereum (ETH) scam operation named EtherWallet, making “dozens” of arrests nationwide in suspected USD...
Blockchain-based consumer goods tracking solution wins investment in South Korea
The provincial government in Chungcheonbook-do, western South Korea, announced today they would support the development of a blockchain-based consumer goods tracking platform. The platform...
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South Korean Won Overtakes US Dollar as Top Currency in Global...
In the first quarter of 2024, the South Korean Won surpassed the US dollar as the leading currency for global cryptocurrency trades, with a...
