S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities

2019-1-29 02:20

Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25.

A hotline dedicated to AML issues will be established amongst the four exchanges’ respective […]

The post S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities appeared first on Coinjournal.

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Источник: coinjournal.net

exchanges illegal → Результатов: 27

Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years

Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities.

2019-1-17 19:33
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

2019-1-11 21:17	Startups
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India May Legalize Bitcoin Under “Strong” Rules

India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.

2018-12-28 02:16	Regulation
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index

MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.

2018-11-22 17:35	Investing
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Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges

Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov.

2018-11-7 14:00	Taiwan
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Researchers rank cryptocurrency exchanges by how secure they are

Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest.

2018-11-6 20:10	hard fork
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Experts Criticize UK MPs for Their New Proposal on Crypto Regulation

The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-1 21:29	Cryptocurrency
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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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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation

US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.

2018-9-19 06:35	Regulation
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VPNs Used To Circumvent Chinese Crypto Ban

Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out.

2018-9-11 15:30
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Chinese Cryptocurrency Traders Use Tether and VPNs to Bypass Ban

Cryptocurrency traders in China appear to have found numerous ways to circumvent the nationwide ban on trading with digital currencies. According to industry experts, as long as the transactions remain peer-to-peer and decentralized, regulators won’t be able to block them out completely.

2018-9-11 07:00
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Thai Government Approves Crypto Exchange, Wants Own Wallet

The Thai Securities and Exchange Commission has approved another crypto exchange to legally operate in the country. There are now six exchanges that have been granted approval. Meanwhile, the government is considering maintaining its own wallet in order to confiscate cryptocurrencies from illegal sources.

2018-9-8 13:57	Wallet
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WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges

Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral.

2018-8-25 20:15	China
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
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Crypto Industry Consortium Launches Self-Policing Program

ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.

2018-8-21 19:07	Law & justice
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South Korea’s FSC Urges Legal Crypto Regulation to Combat Hacks and Theft

Representative of South Korea FSC Urges Crypto Regulation, As Hacks and Theft Increase South Korea has been both praised for and concerned about when it comes to cryptocurrencies. The former is due to its growing number of crypto exchanges.

2018-7-27 12:56	News
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Binance Plans to Expand Into South Korea

Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.

2018-7-25 00:26	Bitcoin
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India Has Become More Optimistic in Crypto as Big Companies Challenge Court

Crypto companies were heard in India today as they told the supreme court that the ban on banks interacting with cryptocurrencies is illegal. The global community has placed widespread pressure on the courts to stop the ban, as crypto exchanges have threatened to take their business elsewhere.

2018-7-21 16:00	Zebpay
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Indicted: Localbitcoins Trader Jailed for Money Laundering

LocalBitcoins trader, Theresa Lynn Tetley, also widely known as Bitcoin Maven has been indicted for indulging in illegal bitcoin-for-cash exchanges. The post Indicted: Localbitcoins Trader Jailed for Money Laundering appeared first on CoinCentral.

2018-7-18 22:58
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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
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Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal

Fake emails sent in Japanese language reportedly rose to at least 1,500 by last autumn. Fake emails in Japanese language sent to steal private information were confirmed last November A report published by the University of Tsukuba and Nomura Asset Management, an investment management company, criticized six government approved crypto exchanges saying they were operating

2018-7-2 18:13
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Crypto Clipboard Hijacker Malware is Tracking 2.3 Million Bitcoin Addresses

2. 3 Million BTC Addresses Monitored by Bitcoin Hackers Cybercriminals are trying to take several actions to acquire Bitcoin in an illegal way. During the last months we have seen how exchanges and other platforms have been hacked, for example, Bithumb or BitGrail.

2018-7-2 16:17	News
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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine

Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public.

2018-6-18 13:24	ukraine
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Upbit and Bithumb to compensate investors for the 2024 martial law outage

The declaration of Martial law in South Korea on December 3, 2024, caused chaos for crypto exchanges like Upbit and Bithumb. The crypto exchanges experienced downtimes as investors rushed to manage their assets.

South Korea’s Bithumb to launch $TRUMP trading for 53k won

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Bithumb adopts Kookmin Bank as new partner bank starting March 2025

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K-pop giant Cube Entertainment’s CEO under fire for misleading crypto investment guarantees

South Korea’s Cube Entertainment is under scrutiny after its CEO, Kang Seung-gon, was accused of allegedly misleading investors into a cryptocurrency investment that resulted in significant financial losses.

South Korea to allow institutional investors to trade crypto: report

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South Korea’s Lotte Group to leverage Arbitrum blockchain for its metaverse

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2019-1-29 02:20

exchanges illegal → Результатов: 27

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