Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt

2021-6-29 04:00

Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information.

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Источник: btcmanager.com

against korean → Результатов: 62

Regulations drive Korean exchanges to delist, warn against high risk coins

Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list.

2021-6-17 12:33	Upbit
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud

Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors.

2021-5-6 09:00
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South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments

As the South Korean government keeps strengthening the harsh rhetoric against cryptocurrencies, citizens have become increasingly angry due to the recent words from regulatory authorities. Over the weekend, petitions started to appear on the web, seeking the removal of the head of the country’s Financial Services Commission (FSC).

2021-4-28 11:30
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Opposition to Crypto Tax Plans Gaining Momentum in South Korea

The South Korean government has seen a swell in opposition towards plans to levy taxes next year against crypto trading. The post Opposition to Crypto Tax Plans Gaining Momentum in South Korea appeared first on BeInCrypto.

2021-4-24 11:03	South Korea
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South Korean City Threatens to Seize Cryptos From Tax Evaders

Crypto tax evasion is becoming a hot potato for the authorities in some Asian countries, such as Japan and South Korea. A South Korean city is now actively fighting against tax evaders who are suspiciously reporting meager earnings in their filings.

2021-4-16 01:30
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North Korean Hackers Threatened Bithumb Exchange With a $16M Ransom Amid the 2017 Data Breach, Says Report

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.

2021-4-7 06:30	United States
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’

The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists.

2021-2-19 03:00	United States
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives

In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation.

2020-12-8 12:05
coinbit executives south authorities against formally fraud

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Ethereum dev Virgil Griffith battles North Korea aiding charges against the US

Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.

2020-10-27 22:30	ethusd
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Bitcoin SV (BSV) gets listed on Korean community exchange

South Korea’s largest community crypto exchange, Bitribe, recently decided to list a new coin — Bitcoin SV (BSV). The coin is currently live on the platform and available for trade. Bitcoin SV sees launch on Korea’s largest community exchange According to its recent announcement, Bitribe has added support for Bitcoin SV against two other cryptocurrencies — Bitcoin (BTC) itself, and Tether (USDT).

2020-9-24 13:45	Cryptocurrency
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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time

On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide.

2020-9-9 17:04	bithumb
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FBI on alert for North Korean hackers with ties to crypto exchange hacks

U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto.

2020-8-28 23:12	BTC Trading View
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US Gov’t Issues New Guidance Against North Korea’s Cryptojacking, Ransomware and Hacking

North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group

2020-4-16 20:10	Hacks
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Bithumb Debuts Crypto Margin Trading Service with 5x Leverage

Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.

2020-4-5 17:00
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North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25	North Korea
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UN Warns Against Attending North Korean Crypto Conference Next Month

The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions.

2020-1-16 14:35	North Korea
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United Nations Says Stay Away From North Korean Crypto Conference

U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea

2020-1-16 12:26	United Nations
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Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says

The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.

2019-12-3 12:00
attendee says north conference korean one overblown

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South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges.

2019-11-13 21:00
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Tracing Bitcoin transactions helps bust child porn site

The U. S. and Korean authorities have reportedly cracked one of the world’s largest sites for child pornography, a crime that is proliferating at a furious pace. According to the sources, the bust was revealed on October 16, after U.

2019-10-16 17:24
child bust tracing authorities site bitcoin helps

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US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus

The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.

2019-9-14 18:04	Legal & Regulation
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US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges

The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.

2019-9-14 13:00	featured
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Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury

The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state.

2019-9-13 23:00	North Korea
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Friendly Rivalry? Korean Exchange Lists 6 Other Exchange Tokens to Celebrate Global Success

With ProBit’s new announcement, Korean cryptocurrency buyers can now conveniently purchase exchange tokens with fiat. ProBit Exchange is listing 6 exchange tokens against the Korean Won (KRW) in a single day.

2019-8-30 11:11	Press releases
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South Korea Regulator to Support Proposed Crypto Exchange Regulation

The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes.

2019-8-28 23:00	South Korea
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North Korean hacking groups and copycats are going after financial institutions

State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research.

2019-8-1 15:32	Tech
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South Korean Financial Overseer Who Banned ICOs Abruptly Quits

During his tenure Chairman Choi Jong-ku took a hard line against ICOs but enacted some favorable policies towards blockchain businesses.

2019-7-24 19:00
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South Korean Firm Adopts 5G Blockchain Technology to Fight IoT Hacks

There is a new tool in the fight against hacks as Korea Telecom (KT) has unveiled a new blockchain-based 5G network that masks the IP addresses of IoT device users, reported on April 16, 2019. Unhackable Technology has brought the world many great gifts such as better communication and the fast sharing of information.

2019-4-17 20:00	South Korea
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XRP Swells 13.06% in a Sharp Recovery as Ripple ETPs Take Off

Ripple was a big mover this Friday as the company saw its XRP price rise nearly 13-percent ahead of the European market open. The XRP-to-dollar rate today established an intraday high towards $0.

2019-4-6 14:57	XRP
xrp ripple swells off take sharp recovery

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North Korean Hackers Pivot Towards Cryptocurrency to Fund Country’s Nuclear Program

North Korean hackers with the backing of Pyongyang are targeting cryptocurrency exchange platforms as part of efforts to raise funding for the country’s nuclear weapons program. Wired reports that several international cybersecurity experts believe a hacking syndicate based in the country is also responsible for attacks against banks across the globe.

2019-4-5 13:00	security
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Big Fat Pump: Crypto.com Chain (CRO) Jumps 168% in a Day

A cryptocurrency had bulls for breakfast this Tuesday, with steroids as a topping. Crypto. com Chain, a blockchain project which reportedly enables instant crypto transactions, saw its native token CRO jump as much as 168 percent today.

2019-3-13 20:10
crypto cro million 168 chain big project

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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud

2019-3-8 20:43	Fraud
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South Korea Welcomes KRW-Based Stablecoin KRWb

South Korean company BxB Inc. has announced the launch of KRWb, the world’s first 1:1 Korean won-backed stablecoin aimed at providing greater liquidity to cryptocurrency exchanges and global accessibility of value transfers into and out of South Korea.

2019-1-31 12:47	StableCoin
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Major South Korean Crypto Exchanges Launch AML Initative

Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019.

2019-1-29 12:00	Upbit
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Bithumb Joins Forces With Other South Korean Crypto Exchanges Against Money Laundering

South Korean crypto exchanges set up a “hotline” to prevent money laundering.

2019-1-29 22:23	wallets and exchanges
korean crypto money laundering south exchanges hotline

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57	Law & justice
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South Korea Regulators Indict Three Upbit Employees for Alleged Trade Volume Manipulation

No manipulation here, says exchange Upbit after South Korean authorities issue indictment against three employees

2018-12-22 16:25	Fraud
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The Unholy Lazarus Has Risen Again

World Blockchain Summit in Mauritius: from the 28th – 30th of November. ‘You call Me Teacher and Lord, and rightly so, because I am.’ – Book of John, Chapter of Lazarus, V13:13. In 2007, the first domino in a series of strategized and executed attacks were launched against South Korean government databases and remote servers. […]

2018-11-28 01:53
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Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank

A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines.

2018-11-1 08:35	Virtual Currency
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Member of Minjoo Party Aims to Lift Korea’s Initial Coin Offering Ban

Member of Minjoo Party Aims to Lift Korea’s ICO Ban Last September, the Korean government made the bold decision to implement a ban against initial coin offerings (ICOs). They believed ICOs to be a type of fraud, gambling, or even just speculation, even though a great deal of new startups use this method of crowdfunding […]

2018-10-30 23:31	News
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Crypto Volume in South Korea Rises, Will it Boost Global market?

The conducive developments in South Korean crypto space have boosted fiat influx into the market, reveals this month’s data. eToro eanalyst Mati Greenspan pitted Korean Won against the most volumed bitcoin-quoted assets, including the US Dollar, Euro, the Pound and also Tether.

2018-10-29 17:12	South Korea
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Binance CEO Asks Followers to Help Nab a Fraudster

Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator.

2018-10-27 16:00	South Korea
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OKEx Lists Four New Stablecoins

Digital assets platform OKEx has added four stablecoins to its listed assets. According to a support notice published by OKEx, the Hong Kong-based cryptocurrency exchange says that TrustToken's TrueUSD (TUSD), Circle's USDCoin (USDC), the Gemini Dollar (GUSD) and Paxos Standard Token (PAX) are now live on the platform.

2018-10-16 22:42	Digital assets
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Head of Korea’s Top Financial Regulatory Body Reaffirms Stance Against ICOs

On October 11, Chairman of Korea’s Financial Services Commission Choi Jong-koo reaffirmed his negative stance against virtual currencies and initial coin offerings (ICOs) in a statement given to Korea’s National Assembly.

2018-10-13 02:41	Cryptocurrency News
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Korean Crypto Exchange Sued for Controversial Token Schemes

A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law.

2018-10-10 08:35	Virtual Currency
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Limited Services In Korean Banks For Crypto Investors

Seven months ago, the government in Korea brought in a new ‘crypto real-name system’ however, there is only up to 50% of accounts that have been converted into real-name ones, even in the top four cryptocurrency exchanges for Korea.

2018-9-11 13:00
crypto system korea korean services banks exchanges

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Hack Insurance for Crypto Exchanges to Be Provided by South Korean Hanwha

The new insurance comes against the background of some of the largest fund thefts in crypto history.

2018-9-8 17:54	News
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XEM Rises 12% And Is Among Top Performing Cryptos

NEM [Crypto: XEM] was a winner for opportunistic traders in early Tuesday trading (U. S. time). XEM’s price increased 12% against the U. S. dollar, rising from $0. 111 to $0. 123. The continuing rebound was influenced by optimistic trading in South Korea.

2018-9-4 17:30
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations

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Nearly 200 South Koreans in their 20s hold over $750k in crypto: report

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Upbit listing triggered bullish momentum for MEW

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2021-6-29 04:00

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