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Южнокорейский регулятор начал расследовать деятельность биржи Coinone
Служба по финансовому надзору Южной Кореи (FSS) начала расследовать деятельность криптобиржи Coinone из-за резких скачков курса токена Movement (MOVE) — регулятор заподозрил биржу в недобросовестной торговле. дальше »
2024-12-14 12:20 | |
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South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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Kaspa (KAS) Price Shatters Records, Outshining Bitcoin With A Massive 105% Surge
Kaspa (KAS), a proof-of-work cryptocurrency employing the GHOSTDAG protocol, has experienced a notable surge in market activity and investor interest over the past few months. The token’s recent listing on Coinone, one of South Korea’s leading cryptocurrency exchanges, has significantly propelled Kaspa into the top 33 cryptocurrencies based on market capitalization. дальше »
2023-11-10 00:00 | |
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Shiba Inu Gets Listed On Major Korean Exchange, Will It Impact SHIB Price?
Shiba Inu (SHIB) has scored a new listing: In the crypto space, fortunes can change overnight with a single exchange listing announcement. Riding the waves of its latest achievement, Shiba Inu (SHIB) has now secured a spot on Coinone, one of South Korea’s largest and most esteemed crypto exchanges. дальше »
2023-7-20 15:25 | |
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Guilty Pleas in Coinone Case: Defendants in South Korea Admit Charges
Coinspeaker Guilty Pleas in Coinone Case: Defendants in South Korea Admit Charges The legal process is going on, with the next hearing scheduled for June 6th. Guilty Pleas in Coinone Case: Defendants in South Korea Admit Charges дальше »
2023-5-26 16:58 | |
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South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea's top cryptocurrency exchanges, has admitted to receiving bribes in return for listing specific cryptocurrencies on the platform. дальше »
2023-5-26 12:34 | |
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South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58 | |
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Korean crypto executives allegedly profited $2.3M from coin listing scandal
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. дальше »
2023-5-22 19:33 | |
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Сотрудников биржи Coinone арестовали в Южной Корее
Несколько сотрудников южнокорейской криптовалютной биржи Coinone арестованы по подозрению во взяточничестве. Об этом сообщает CoinDesk Korea. В частности правоохранители заключили под стражу руководителя листинговой группы платформы Ким Мо и брокера Хван Мо. дальше »
2023-4-13 10:52 | |
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В Южной Корее арестованы сотрудники криптобиржи Coinone
В начале этой недели по решению суда были арестованы сотрудники южнокорейской криптовалютной биржи Coinone. Правоохранительные органы располагают данными о причастности задержанных к незаконным схемам по листингу токенов на торговой площадке, сообщает портал CoinDesk Korea. дальше »
2023-4-13 08:07 | |
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Employees of South Korean Crypto Exchange Coinone Arrested: Report
Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »
2023-4-11 15:24 | |
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Прокуратура Южной Кореи арестовала экс-сотрудника Coinone по подозрению во взяточничестве
Прокуратура Южного округа Сеула арестовала бывшего сотрудника криптовалютной биржи Coinone по обвинению в получении взяток в обмен на листинг определенных криптоактивов на платформе. дальше »
2023-3-23 12:39 | |
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СМИ сообщили об обысках в доме соучредителя Terraform Labs
Сотрудники прокуратуры Южного округа Сеула провели обыски в доме соучредителя Terraform Labs Даниэля Шина в рамках расследования краха экосистемы Terra. Об этом сообщают местные СМИ. По их данным, следователи также пришли в штаб-квартиры криптовалютных бирж Upbit, Coinone, Bithumb, Korbit и Gopax. дальше »
2022-7-22 09:31 | |
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South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
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Will Litecoin’s MimbleWimble Upgrade Become Its Doom?
Five major South Korean exchanges announced their intentions to delist Litecoin (LTC). The cryptocurrency recently implemented an update to improve its privacy and scalability features. Related Reading | Litecoin Reveals Rollout Date For MimbleWimble, Will LTC See Relief? As a result, Upbit, Bithumb, Korbit, Gopax, and Coinone will stop offering to their customers. дальше »
2022-6-9 01:00 | |
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CoinOne Review – Fees, Supported Countries & Coins, Deposits & Withdrawals
OVERVIEW Coinone exchange is one of the few exchanges that has survived the test of time and is still going strong. It was established in 2014 and focused predominantly on users from Asian territories. дальше »
2022-3-11 09:29 | |
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Bithumb и другие южнокорейские биржи начали банить пользователей из России. Не твои ключи — не твоя крипта
Российские пользователи криптовалютных бирж попали под очередную волну блокировок, связанных с развитием российско-украинского военного кризиса. Первой вводить криптосанкции начала Южная Корея — доступ для России заблокировали площадки Bithumb, Upbit, Coinone и Korbit. дальше »
2022-3-4 19:39 | |
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LABEL Foundation Debuts On South Korean Digital Asset Exchange Coinone
LABEL Foundation (LBL) has been listed on South Korean digital asset exchange Coinone. The listing is a huge milestone for the project given that South Korea possesses some of the strictest crypto listing regulations worldwide. дальше »
2022-2-26 11:00 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Ведущие южнокорейские крипто-биржи прекратят работать с непроверенными кошельками
Как недавно сообщили местные СМИ, перечень популярных криптовалютных бирж Южной Кореи анонсировали завершение сотрудничества с пользователями, которые не подтвердили свои сторонние кошельки. Нельзя не отметить, что столь радикальные изменения со стороны южнокорейских бирж последовали сразу же после того, как об аналогичном нововведении объявила популярная платформа Coinone. дальше »
2022-1-2 18:38 | |
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Биржа Coinone запретит вывод средств на неподтвержденные кошельки
Южнокорейская криптобиржа Coinone решила заблокировать все операции по выводу средств на неверифицированные кошельки. Таким образом, пользователи не смогут переводить токены на такие сервисы, как MetaMask и Ledger. дальше »
2021-12-30 12:06 | |
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Биржа Coinone запретит вывод средств на неподтвержденные кошельки
Южнокорейская криптобиржа Coinone решила заблокировать все операции по выводу средств на неверифицированные кошельки. Таким образом, пользователи не смогут переводить токены на такие сервисы, как MetaMask и Ledger. дальше »
2021-12-30 00:01 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps
One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt. дальше »
2021-12-29 20:07 | |
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South Korea's 'big four' crypto-exchanges secure real-name account deal
Bithumb, Coinone, and Korbit, three of South Korea's most-prominent crypto-exchanges, have finally met the country's regulatory conditions and reached deals with banks before the 24 September deadlineThe post South Korea's 'big four' crypto-exchanges secure real-name account deal appeared first on AMBCrypto. дальше »
2021-9-11 01:30 | |
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Alchemy Pay’s ACH Lists on Coinone in South Korea
The world’s 14th largest cryptocurrency exchange by spot trading volume, Coinone, now supports trading and custody of Alchemy Pay’s utility token, ACH, for its market... дальше »
2021-9-4 18:29 | |
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South Korea exchanges Bithumb, CoinOne, Korbit join forces to de'CODE' regulations
Amid South Korea's growing regulatory woes, Bithumb, CoinOne, and Korbit, three of the nation's four largest cryptocurrency exchanges have joined hands to tackle these challenges. The companies, have The post South Korea exchanges Bithumb, CoinOne, Korbit join forces to de'CODE' regulations appeared first on AMBCrypto. дальше »
2021-8-31 17:30 | |
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South Korea: Crypto exchanges Upbit, Bithumb, Coinone attract millions of users
While several crypto-related businesses in South Korea were having a tough time due to controversial regulatory efforts in the country, Upbit has been able to retain its title as the country's largesThe post South Korea: Crypto exchanges Upbit, Bithumb, Coinone attract millions of users appeared first on AMBCrypto. дальше »
2021-8-30 00:00 | |
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Разработчик игр Gamevil станет акционером биткоин-биржи Coinone
Разработчик видеоигр Gamevil приобретет 13% долю в местной криптовалютной бирже Coinone за 31 млрд вон (~$28 млн). Об этом пишет The Block со ссылкой на локальный сайт раскрытия финансовой информации. дальше »
2021-4-20 16:50 | |
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Объем торгов криптовалютами в Южной Корее превзошел оборот фондового рынка
В минувшие выходные ненадолго объем торгов криптовалютами превысил сумму сделок на южнокорейском фондовом рынке. Об этом свидетельствуют обновленные данные сервиса CoinMarketCap. В частности, общий объем торгов на криптобиржах UPbit, Bithumb, Coinone, а также Korbit за последние 24 часа превысил $14,6 млрд. дальше »
2021-3-16 10:23 | |
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Donnie Finance and IOST Partner, DON Listed at CoinOne
IOST is partnering with Donnie Finance, a DeFi project that aims to launch six financial services, an announcement on Dec 4, reads. CoinOne Lists DON Governance Token Coinciding with their partnership is the listing of Donnie Finance’s governance token, DON, on CoinOne. дальше »
2020-12-4 14:05 | |
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Binance and Huobi to Support Qtum Offline Staking
Smart contract blockchain Qtum will launch offline staking at block 680,000 on August 28 with support from several major exchanges. Binance, OKEx, Huobi, Coinone, CoinDCX, and Gate are among the platforms to have pledged support for offline staking, enabling users to lock up their QTUM tokens and earn staking rewards. дальше »
2020-8-26 18:32 | |
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Coinone Transfer поясняет выгодность для себя технологии Ripple
Южнокорейская компания по переводу денежных средств Coinone Transfer рассказала, как использует технологию Ripple для решения проблем с трансграничными платежами и открытия новых платежных коридоров. дальше »
2020-4-9 11:53 | |
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How CROSS ENF Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Cross Enf (formerly known as Coinone Transfer) partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance … Continued The post How CROSS ENF Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple appeared first on Ripple. дальше »
2020-11-19 21:33 | |
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How Cross Enf Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Cross Enf (formerly known as Coinone Transfer) partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance … Continued The post How Cross Enf Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple appeared first on Ripple. дальше »
2020-10-22 21:33 | |
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How Coinone Transfer Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Coinone Transfer partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance service. дальше »
2020-4-11 21:33 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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Ripple and Coinone Partnership Expands Quickly in Newly Opened Korean Remittance Market
Coinspeaker Ripple and Coinone Partnership Expands Quickly in Newly Opened Korean Remittance MarketThe partnership between Ripple and Coinone is spreading quite impressively and controlling a large part of the Korean international remittance market. дальше »
2020-3-7 18:04 | |
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South Korea Remittance Firm, Coinone Transfer, Attributes 50% Monthly Growth to RippleNet
Coinone began product development on RippleNet back in 2018; immediately after South Korea lifted a ban which earlier sidelined non-bank institutions. With new rules in place, Coinone aimed at using Ripple’s blockchain to tap into the S. дальше »
2020-3-6 19:26 | |
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With Ripple, Coinone Transfer Expands Quickly in Newly Opened Korean Remittance Market
Coinone Transfer is a blockchain-based financial services company in South Korea leveraging Ripple’s global network, real-time transfer capabilities and transparent transaction features to achieve hypergrowth in the newly opened Korean remittance market. дальше »
2020-3-6 22:00 | |
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