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South Korea Probes Crypto Exchanges on Transfers Made by Ex-Lawmaker Kim Nam-kuk

bossMay 15, 2023 Bitcoin News, News

The ruling People Power Party said that it would launch an internal task force to investigate Kim's cryptocurrency transfers on Monday. Rep. Yun Chang-hyeon, who heads the special committee on digital assets will head the task force, along with Rep. Kim Sung-won. Source

South Korea Lawmaker Kim Nam-kuk Investigated by Prosecutors Over Suspicious Crypto Transfers: Report

bossMay 8, 2023 Bitcoin News, News

Rep. Kim Nam-kuk of the Democratic Party of Korea allegedly withdrew 800,000 WEMIX tokens from late February to early March in 2022, and the transactions were reported to the Financial Services Commission's Financial Intelligence Unit (FIU), according to CryptoX Korea. Kim's WEMIX holdings stood at 6 billion won ($4.5 million)

Crypto Investigated Kim Korea Lawmaker Namkuk Prosecutors Report South suspicious Transfers Read More

Namkuk

South Korea Probes Crypto Exchanges on Transfers Made by Ex-Lawmaker Kim Nam-kuk

South Korea Lawmaker Kim Nam-kuk Investigated by Prosecutors Over Suspicious Crypto Transfers: Report

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