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Financial Crimes › South Korea

Arnall Golden Gregory LLP

OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies

Arnall Golden Gregory LLP on

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s Office of Foreign Assets...more

Estlund Law, P.A.

Brazil, South Korea and Mexico: How INTERPOL is involved in the Rise of Cryptocurrency (Post 2 of 2)

Estlund Law, P.A. on

Our last post discussed the long-delayed emergence of cryptocurrency in cases wherein countries request INTERPOL’s assistance. Today’s post will discuss the specific instances of cryptocurrency cases....more

Estlund Law, P.A.

China, South Korea, And The U.S.: How INTERPOL Is Involved In The Rise Of Cryptocurrency

Estlund Law, P.A. on

Today’s post will address the realities and implications of INTERPOL’s dealings with criminal cases involving cryptocurrency....more

Estlund Law, P.A.

INTERPOL Red Notices and cryptocurrency related charges: why are these cases emerging in South Korea, China, the United States,...

Estlund Law, P.A. on

Again this week, there is news that a cryptocurrency entreprenuer is wanted to face criminal charges. In the case of Do Kwon, the co-creator of failed cryptocurrency TerraUSD, South Korean authorities alleged that 280,000...more

Society of Corporate Compliance and Ethics...

South Korean national receives record payout

Society of Corporate Compliance and Ethics... on

CEP Magazine (December 2020) - A record payout to a foreign national by the United States whistleblower program may incentivize other foreign nationals to come forward and report wrongdoing. The payout of $36 million went...more

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