RegulationNeutral
South Korea moves to prosecute crypto whale for alleged pump-and-dump scheme
Source: The Block

The suspect allegedly inflated a token's price on overseas platforms before dumping their holdings on a domestic exchange.
CoinMagnetic Team
Crypto investors since 2017. We trade with our own money and test every exchange ourselves.
Updated: July 2026
From our insights:
Related news

Regulation
Taiwan Passes Sweeping Crypto Law With Licensing, Stablecoin Rules
Decrypt

Regulation
Shanghai court sentences five to prison over $29 million crypto forex scheme
The Block

Regulation
Why Poland is the only EU country where crypto firms can't get a MiCA license
CoinDesk

Regulation
Taiwan’s legislature passes crypto, stablecoin regulations
Cointelegraph

Regulation
Anthropic to bring back Fable 5 as US lifts export controls
Cointelegraph

Regulation
Taiwan’s sweeping crypto law raises the bar with licensing, reserve mandates, and tough penalties
CoinDesk