South Korea FSC refers crypto whale case to prosecutors
Covered by 3 sources · 3 articles
3 outlets - including Tronweekly, Cryptopolitan and Crypto - are covering this story. South Korea’s Financial Services Commission has referred two suspected crypto market manipulation cases to prosecutors, involving artificial price inflation and deceptive trading patterns. The regulator says the schemes misled retail invest…
All coverage
South Korea’s FSC Sends Crypto Whale Case to Prosecutors
South Korea’s Financial Services Commission has referred two suspected crypto market manipulation cases to prosecutors, involving artificial price inflation and deceptive trading patterns. The regulator says the schemes misled retail invest…
South Korea's FSC refers two crypto price manipulation cases to prosecutors
Two whale investors, one who exploited price gaps between domestic and overseas exchanges, and another who was involved in rapid-fire bot trading on locally issued tokens known as “kimchi coins” are being targeted by South Korea’s Financial…
South Korea FSC refers crypto whale case to prosecutors
South Korea’s FSC referred two crypto manipulation cases to prosecutors, including a whale accused of a pump-and-dump scheme.