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South Korea plans interagency crackdown on illegal crypto transactions

South Korea plans interagency crackdown on illegal crypto transactions
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week.
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News
Several South Korean financial authorities are planning to join forces to combat illegal operations involving cryptocurrencies like Bitcoin (BTC).
The interagency crackdown comes in response to growing concerns over speculative investments and potentially illegal activities amid the ongoing boom in crypto markets, Koo Yun-cheol, head of the Office for Government Policy Coordination, said Monday.
“There is a need to pay special attention to the occurrence of illegal activities using virtual assets,” he stated at a vice ministers’ meeting on crypto, according to local news agency Yonhap. ....

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South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an 'Overheated Market' – Regulation Bitcoin News

South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an 'Overheated Market' – Regulation Bitcoin News
bitcoin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bitcoin.com Daily Mail and Mail on Sunday newspapers.

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South Korean gov't makes $10.5M profit from 4-year-old Bitcoin crime haul

News
South Korean prosecutors have finally sold a Bitcoin (BTC) haul they confiscated from a criminal in 2017 and it’s worth $10.5 million more than it was at the time of the arrest. The cash has reportedly been deposited in the coffers of the country’s national treasury.
According to reports coming out of the Suwon District Prosecutors Office, this is the first time confiscated Bitcoin has been sold by authorities, and the first time the coins in question have moved since being put into cold storage in 2017.
Originally worth $238,000 at the time of the confiscation, the coins were recently sold for a sum of $10.8 million, marking a 4,400% increase in value in four years. Based on that percentage growth, we can assume that Bitcoin was priced at around $1,300 when the arrest was made, close to April 2017. ....

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South Korea Clamps Down On Crypto Tax Evaders - InsideBitcoins.com

South Korea Clamps Down On Crypto Tax Evaders - InsideBitcoins.com
insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.

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South Korea deepens probe on tax evasion via cryptocurrencies

The National Tax Service of South Korea is widening its probe of individuals using cryptocurrencies for the purposes of tax evasion. ....

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