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South Korea Launches Probe After Bithumb’s $40 Billion Bitcoin Error

South Korean regulators have launched a full probe into cryptocurrency exchange Bithumb and the broader industry after the platform mistakenly distributed over $40 billion...

South Korea Introduces AI Monitoring to Curb Crypto Market Manipulation

South Korea's Financial Supervisory Service (FSS) has unveiled a new regulatory plan targeting cryptocurrency market manipulation. The initiative focuses on investigating known manipulation schemes...

South Korea to Boost Crypto Market Manipulation Scrutiny in 2026

South Korea's financial regulator announced plans to intensify scrutiny of cryptocurrency market manipulation starting in 2026. The Financial Supervisory Service (FSS) will target high-risk...

South Korea Boosts Crypto Surveillance with AI-Powered Market Manipulation Detection

South Korea's Financial Supervisory Service (FSS) is intensifying its crackdown on crypto market manipulation by upgrading its AI-powered surveillance system, VISTA. The agency has...

South Korea customs probe dismantles alleged crypto laundering ring moving ₩148.9B ($101M)

The Korea Customs Service says it dismantled an alleged cryptocurrency laundering ring that moved about $101 million. Officials said the transfers occurred between September...

Google ties Play Store crypto app access in South Korea to FIU registration, risking bans.

According to, Google will require that crypto exchange and custodial wallet apps listed on Google Play in South Korea upload proof of accepted Virtual...

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