Upbit - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Южнокорейские власти пригрозили остановить работу криптобиржи Upbit
Отдел финансовой разведки Комиссии по финансовым услугам Республики Корея (FIU) предупредил местную криптобиржу UpBit о возможной приостановке работы за нарушение правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2025-1-17 14:12 | |
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Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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Upbit set to delist Bitcoin Gold on Jan. 23, 2025 due to trading caution
South Korea’s largest crypto exchange, Upbit, plans to stop trading support for Bitcoin Gold starting from Jan. 23, 2025. Users can still withdraw BTG 30 days after the date of delisting. According to notice published on Dec. 24, Bitcoin Gold… дальше »
2024-12-24 13:17 | |
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$MOCA Explodes In Value Following Upbit Listing And Whale Activity
The cryptocurrency $MOCA, developed by @Moca_Network, has experienced an extraordinary surge in both trading volume and price. Overnight, its volume skyrocketed by 11x, driving a swift price increase of 150%. дальше »
2024-12-17 10:23 | |
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MOCA price surges 150% after listings on South Korea’s Upbit and Bithumb
MOCA Network’s native token, MOCA, saw an unprecedented 150% price surge following its listing on South Korea’s leading cryptocurrency exchanges, Upbit and Bithumb. The token’s rapid rise underscores the importance of South Korea in shaping the future of web3 technologies and highlights MOCA’s growing significance in the decentralized metaverse space. This development marks a significant […] дальше »
2024-12-16 15:35 | |
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Binance, Upbit and Bithumb set to list Magic Eden token on Dec. 10
Major crypto exchanges Binance, Upbit and Bithumb will launch trading support for Magic Eden, the Solana-based native token for the NFT market place of the same name. The token is set to be listed on Dec. 10. In a recent… дальше »
2024-12-10 14:42 | |
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Ethereum hits $4K, PEPE reaches new ATH, Coinbase to list MOG, Upbit adds MOVE
Earlier today, Ethereum’s price briefly hit $4,000 before pulling back following strong institutional interest and whale activity. At the same time, PEPE also hit a new all-time high, while MOG has witnessed a meteoric surge following a Coinbase listing. дальше »
2024-12-9 14:00 | |
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South Korea’s Upbit and Bithumb lists MOVE on Dec. 9
Two South Korean major crypto exchanges, Upbit and Bithumb, will list MOVE on the same day, Dec. 9. Both exchanges will open trading for the token at 21:00 KST. Upbit and Bithumb will list utility tokens from Movement Labs, an… дальше »
2024-12-9 11:39 | |
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Long-time stakeholder in Upbit’s parent seeks exit just day after South Korea lifts martial law: report
Woori Technology, a long-time shareholder in Dunamu, parent company of crypto exchange Upbit, plans to exit after nine years, following a failed coup in South Korea. Woori Technology Investment, a South Korean venture capital firm, is reportedly planning to sell… дальше »
2024-12-4 14:51 | |
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Криптовалюты упали после объявления военного положения в Южной Корее
Конфликт в Южной Корее привел к обвалу криптовалютных рынков после объявления военного положения президентом Юн Сок Ёлем (Yoon Suk-yeol). Курсы криптовалют резко упали на крупнейшей южнокорейской бирже Upbit после того, как президент Юн Сок Ёль объявил о введении чрезвычайного военного положения 3 декабря. дальше »
2024-12-4 19:25 | |
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Курс биткоина рухнул на фоне попытки вооруженного переворота в Южной Корее
Курс биткоина рухнул ниже отметки в $94 000, а на южнокорейских криптобиржах Upbit и Bithumb цена актива падала до $66 500 в ответ на неожиданное объявление военного положения президентом Южной Кореи. дальше »
2024-12-3 19:05 | |
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Bitcoin crashes to $62,000 on Upbit after South Korea enacts emergency martial law
The martial law declaration in South Korea highlights the vulnerability of crypto markets to geopolitical events, causing significant price volatility. The post Bitcoin crashes to $62,000 on Upbit after South Korea enacts emergency martial law appeared first on Crypto Briefing. дальше »
2024-12-4 18:19 | |
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Beyond Bitcoin: The next big trade and the real reason long-term holders are cashing out
Bitcoin (BTC) continues to face resistance at the psychologically important $100,000 threshold, and there has been a shift in investor focus from BTC to altcoins. Notably, tokens that rallied in the 2021 bull run and metaverse tokens like Decentraland (MANA) and Sandbox (SAND) have witnessed a resurgence in trade volume across centralized exchanges like Upbit. дальше »
2024-11-28 23:05 | |
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BONK hits new all-time high following Upbit listing
BONK has emerged as the top gainer among the leading 100 assets following a major announcement from the South Korean crypto exchange Upbit. Bonk (BONK), the first Solana-based meme coin, surged 18% on Wednesday to hit a new all-time high… дальше »
2024-11-20 13:00 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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В работе криптобиржи Upbit нашли 600 000 нарушений
Отдел финансовой разведки Комиссии по финуслугам Республики Корея выявил около 600 000 нарушений процедуры «Знай своего клиента» (KYC), допущенных персоналом крупнейшей южнокорейской криптобиржи Upbit. дальше »
2024-11-16 16:05 | |
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Власти Южной Кореи начали расследование против Upbit из-за 600 000 нарушений правил верификации
Южнокорейский регулятор обнаружил около 600 000 нарушений процедуры KYC на бирже Upbit, что может привести к штрафам в размере $71 500 за каждый случай и поставить под угрозу продление лицензии площадки. дальше »
2024-11-16 15:16 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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СМИ: власти Южной Кореи обнаружили до 600 000 нарушений KYC у Upbit
Подразделение финансовой разведки FSC Южной Кореи выявило не менее 500 000-600 000 потенциальных нарушений KYC-процедур на бирже Upbit. Об этом пишет Maeil Business. В частности, Upbit якобы позволяла пользователям открывать счета, используя идентификаторы с размытыми личными данными вроде имен и регистрационных номеров. дальше »
2024-11-18 14:21 | |
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AGLD soars 288% after Upbit launched 12 new crypto tokens on Nov. 13
South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One of the tokens saw its price soar to nearly 300% after its launch. According to Upbit’s notice, the crypto exchange… дальше »
2024-11-13 13:40 | |
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Solana-based Drift hits all-time high after skyrocketing 90%: here’s why
Drift (DRIFT) price spiked more than 90% within hours as the market cheered the latest token listing news from Upbit, Korea’s largest cryptocurrency exchange. During early Asian trading hours on Friday, Upbit announced support for spot trading for DRIFT, outlining three spot pairs. дальше »
2024-11-9 12:19 | |
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South Korea’s Upbit will launch Solana-based DRIFT trading pairs
South Korea’s largest crypto exchange, Upbit, announced that it will launch DRIFT trading pairs for Korean Won, BTC, and USDT on Nov. 8. Drift Protocol’s governance token, DRIFT(DRIFT), will be available to trade on the Upbit crypto exchange starting on… дальше »
2024-11-8 10:53 | |
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Top 5 Memes Coins to Invest in This November Before the Bull Run Begins
As the crypto market hints at an upswing, November brings prime opportunities to explore high-potential memecoins. Established names like Dogecoin and Shiba Inu maintain a stronghold on major exchanges like Upbit in South Korea, where strict listing policies favor coins with longer trading histories. дальше »
2024-10-26 16:10 | |
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God candle forms on SAFE chart following Upbit listing, correction ahead?
SAFE, the native token of Safe Wallet surged 72% over the last day after it secured a listing on Upbit and its wallet went multichain. Safe (SAFE) surged to $1.65, marking a 115% increase from its September low after a… дальше »
2024-10-25 13:09 | |
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Solana's MEW hits record rally: Achieves new ATH after Upbit listing
MEW rallies after Upbit’s announcement. Bullish sentiment remains strong in the market. cat in a dogs world (MEW) shook the crypto market as it rallied by double-digits. This meteoric riseThe post Solana's MEW hits record rally: Achieves new ATH after Upbit listing appeared first on AMBCrypto. дальше »
2024-10-22 10:00 | |
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Here’s Why Injective (INJ) Price Could Rally to $52
Crypto analyst Crypto Winkle has shared a bullish outlook for Injective (INJ), with his chart showing a potential price rally to $52. The analysis comes as INJ breaks out of a descending channel and Upbit, South Korea’s largest crypto exchange, integrates the token. дальше »
2024-10-17 20:30 | |
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South Korea’s largest crypto exchange Upbit to be probed by the FSC
South Korea’s Financial Services Commission plans to investigate Upbit over concerns about its market dominance and its close ties with K Bank. A local media report cited FSC chairman Kim Byoung-hwan, stating that the country’s top financial regulator will thoroughly… дальше »
2024-10-10 10:42 | |
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Nearly 200 South Koreans in their 20s hold over $750k in crypto: report
More than 185 South Koreans in their 20s own over $750,000 worth of digital assets each, based on data from Upbit and Bithumb. As reported by Maeil Business Newspaper on Oct. 3, South Korean-based crypto exchanges Upbit and Bithumb submitted… дальше »
2024-10-4 12:17 | |
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Wormhole token soars 20% in 24 hour trading after Upbit listing
Wormhole’s token went up by 20% after South Korean cryptocurrency exchange Upbit announced that the W token has been listed for trading on the KRW, BTC, and USDT markets. According to data on CoinGecko, the Wormhole’s (W) token’s price surged… дальше »
2024-10-3 14:00 | |
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Upbit listing triggered bullish momentum for MEW
The Solana-based meme coin, cat in a dogs world, recorded a notable price surge following a major announcement from South Korean crypto exchange Upbit. According to the Upbit announcement, the exchange will list cat in a dogs world (MEW) today… дальше »
2024-9-19 11:54 | |
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CKB skyrockets 111% in a week following Upbit listing, hits highest level since June
Nervos Network’s native token, CKB, has surged by over 111% in the last 7 days, driven by its recent listing on the South Korean exchange Upbit. The jump in price has spotlighted Nervos Network (CKB) as the top-performing cryptocurrency among… дальше »
2024-9-16 09:57 | |
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