Tags South Korea

Tag: South Korea

South Korea could do more to fight money laundering and financial...

While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.

Lykke receives investment from Hanwha Systems

Lykke, a Switzerland-based cryptocurrency exchange, has received an investment from South Korea’s Hanwha Systems, a technology solution developer.

Viva Republica has been granted preliminary licence to operate as mobile...

South Korean peer-to-peer money transfer company Viva Republica is one step closer to becoming the nation’s second FinTech company allowed to operate a platform-based brokerage service.

Challenger bank Kakao Bank introduces stock trading services with brokerage firm...

South Korean digital bank Kakao Bank has unveiled a new stock trading feature for its customers on its mobile app. The new service is launched...

Crypto-wallet developer CHILDLY signs deal with Argos to boost its client...

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

US regulator fines South Korean firm $700,000 for spoofing the market

Mirae Asset Daewoo, a South Korean company, has been fined $700,000 for spoofing the Chicago Mercantile Exchange between December 2014 and April 2016.

iSTOX bags second funding round in matter of months

Securities issuance and trading platform iSTOX has bagged a $5m investments, just months after closing its former round.

FacePhi receives €200,000 to support launch in South Korea

FacePhi Biometrics has received a €200,000 investment from COFIDES to help strengthen its implementation in South Korea.

ICONLOOP has received its first venture capital investment

ICONLOOP, a decentralized ledger solution for digital identity, has received its first venture capital investment.

The way cryptocurrency exchanges are regulated in South Korea is about...

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.