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Nalezeno "Korean crypto exchange": 56

North Korean Hackers Threatened Bithumb Exchange With a $16M Ransom Amid the 2017 Data Breach, Says Report

7.4.2021
A new report commissioned by the U.S. secret services unveiled what happened behind the attack launched by North Korean hackers against a South Korean crypto exchange. The case is about a breach on June 29, 2017, which exposed data tied to over 30,000 customers stemming from Bithumb. Hackers...

Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures

9.3.2021
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing money laundering

South Korean Crypto Exchange Becomes the First Overseas Platform Legally Recognized in China

10.2.2021
A South Korean cryptocurrency exchange announced it established its first legally recognized branch in China. Although the nation banned all local crypto trading services, DBX said the firm already obtained a license to go ahead with the operations. Final Certificate of Incorporation Granted...

Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

3.9.2020
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. With the recorded number of visitors to the platform touching 4.11 million between May...

Police Raid South Korean Crypto Exchange Bithumb - Reports

2.9.2020
Police in South Korea are reportdely searching the headquarters of Bithumb, the nation’s biggest crypto exchange per trading volume as part of an investigation into fraud and embezzlement. Per Newsis and Seoul Shinmun, officers from the Seoul Metropolitan Police Agency’s Intelligence Unit raided...

US Democrats Want Info on Confiscated Crypto, Bakkt's Record + More News

26.8.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Regulation news US congressmen Josh Gottheimer and Emanuel Cleaver, both from the Democratic party, have requested the Trump administration...

Major Korean crypto exchange seized after 99% trading volume allegedly faked

26.8.2020
Police claim that wash trading and market manipulation by the owner and management team of the Coinbit exchange netted over 100 billion won

South Korean Crypto Exchange Bithumb Hoping to Launch IPO

24.6.2020
The world of cryptocurrencies in South Korea could be set for a major shake-up with leading cryptocurrency exchange Bithumb hoping to launch an initial public offering (IPO). Per Money Today, Bithumb has already selected Samsung Securities as its host and has “begun work” on the IPO preparation...

South Korean Crypto Exchange Is First to List Kakao’s Token

6.6.2020
Kakao’s KLAY token is now trading with a South Korea won pairing despite the country’s restrictions on ICOs

Binance Unveils Korean Crypto Exchange ‘Binance KR’ on Binance Cloud

31.3.2020
Binance is all set to expand its operational geographic dimensions with the launch of “Binance KR” on the Binance Cloud platform. The renowned crypto exchange will launch the South Korean exchange on the cloud solution to kickstart its journey in the region’s marketspace. The news comes summed...

Major South Korean Crypto Exchange Bithumb Launches R&D Center

7.1.2020
Bithumb, a major South Korean crypto exchange, is launching its own R&D center for cryptocurrencies and blockchain technology

8 South Korean Crypto Exchange Execs Jailed in USD 386m Fraud Wrap

12.11.2019
Source: iStock/st_lux A court in South Korea has jailed the head of cryptocurrency exchange Coinup for 16 years, after convicting him of fraud. Eight other executives from the exchange were also given jail time, with the company’s vice president given an 11-year prison term. The Seoul court ruled...

Prixbit, South Korean Crypto Exchange has Ceased Its Operations over Financial Crisis

22.8.2019
Prixbit, the South Korean cryptocurrency exchange has declared the ending of its services related to crypto. Prixbit, which had closed its operations as of 9th August, has failed to control its financial challenges and suspended its cryptocurrency trading operations. Several investors have...