Ponzi / Pyramid

The gallery kept the lights on. The paintings were never there.

Seojung Art sold nine years of monthly returns on paintings that had already been sold, or never existed at all. A Seoul court just put the CEO away for eighteen years. The 981 people who signed the contracts are still counting what is gone.

Latest
Crypto

The token rose 1,001 times in a day. The chair stayed empty for months.

South Korean prosecutors are asking for a 4.5-year sentence against the alleged operator of CATFI, a Solana memecoin that rose 1,001-fold in a day and collapsed 99% by the next week. It is the first rug pull prosecution under the country's new Virtual Asset User Protection Act.

Pump & Dump

A fake gift certificate company in Seoul ate 41.5 billion won

Twenty-two people, including a former gang member, ran the money through a company that looked like it sold gift certificates. It did not sell gift certificates. It sold cover.

Pump & Dump

The price on the Seoul screen moved because someone in another country needed it to

South Korean regulators sent two alleged crypto market manipulators to prosecutors this week. One of them, they say, bought roughly half a token's global supply on foreign exchanges, then bled it out onto Korean screens where the buyers were waiting.

Crypto

The off-ramp was in Phnom Penh, and a man in Incheon held the valve

An Incheon indictment puts a number on a quiet trade: $554 million in alleged criminal crypto, converted to Korean won, routed through a Cambodian payment system Washington has called a primary money laundering concern. The man at the keyboard kept $1.2 million in fees.

The Daily Brief

The president signed the document. Then he signed a different one.

Mark Tell · May 1
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