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

2021-6-17 12:33

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. origin »

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exchanges korean coins assets delisting sifting through

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Источник: cointelegraph.com

exchanges korean → Результатов: 126

Five Major South Korean Exchanges Are Banding Together To Prevent Another LUNA-Like Implosion

A joint consultative body is about to be formed by South Korean leading crypto exchanges that could have a profound effect on the entire cryptocurrency landscape in the country.

2022-6-16 17:01	Terra
exchanges korean south profound crypto leading effect

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How Litecoin [LTC] is reacting to news of delisting from Korean exchanges

Litecoin (LTC) is on the spotlight once again days after launching its Mimblewimble upgrade and for a related reason. Multiple South Korean crypto exchanges have reportedly announced plans to delistThe post How Litecoin [LTC] is reacting to news of delisting from Korean exchanges appeared first on AMBCrypto.

2022-6-10 00:30	News
exchanges korean litecoin ltc delisting reacting reportedly

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Amazon Web Services Outrage Causes Korean Exchanges to go Dark

Amazon Web Services (AWS) suffered an outage that affected two major cryptocurrency exchanges and dozens of other businesses. These server Failures ended up leaving Coinone and Upbit with its services offline, reported The Next Web on November 22, 2018.

2018-11-24 22:00	South Korea
exchanges korean web services cryptocurrency major south

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Korean Blockchain Association Gives 12 Local Cryptocurrency Exchanges Clean Bill of Health, Insurance on the Horizon

In a bid to improve the security level and general standards of cryptocurrency exchanges in South Korea, after a series of hacks and heists rattled the local cryptospace, the Korean Blockchain Association (KBA) formulated a set of stringent guidelines that would govern exchanges and crypto-related projects in the state.

2018-7-17 20:00	South Korea
exchanges korean cryptocurrency blockchain local association approved

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Korean Self-Regulatory Body: 12 Cryptocurrency Exchanges Meet Minimum Requirements

The Korean Blockchain Association (KBA) has passed a vote of confidence on 12 cryptocurrency exchange platforms in South Korea. All 12 Cryptocurrency Exchange Platforms Meet the Requirements According to the KBA, all 12 participants in the audit passed the minimum requirements set forth by the Association.

2018-7-13 00:51	Cryptocurrency News
requirements minimum cryptocurrency korean meet exchange platforms

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Self-Regulating South Korean Exchanges Receive a Favorable Audit

South Korea is a very important location in the world of cryptocurrency. Its exchanges generate tremendous amounts of trading volume, and it seems that situation will not change anytime soon. According to a new report, the Korean Blockchain Association has announced that all exchanges meet its regulatory requirements, which is a very positive sign. Korean Exchanges […]

2018-7-13 00:00	South Korea
exchanges korean very south report change blockchain

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Only 12 out of 23 Korean Crypto Exchanges Pass Probe – Inspector Under Fire

The self-regulatory inspection of South Korean cryptocurrency exchanges is complete. Fourteen out of 23 exchanges agreed to be inspected. Twelve met the self-regulatory standards despite security flaws, raising questions of how effective the inspection is.

2018-7-13 21:51	Virtual Currency
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South Korean Regulatory Review: All Exchanges Meet Requirements

The investigation, executed by the KBA, is aimed at creating transparency standards as well as eliminate money laundering and insider trading. The post South Korean Regulatory Review: All Exchanges Meet Requirements appeared first on CryptoSlate.

2018-7-12 21:00	South Korea
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Korean Cryptocurrency Exchanges Pass KBA Regulatory Review – A Boost for Retail Investor Confidence!

The Korea Blockchain Association (KBA) found that 12 Korean cryptocurrency exchanges passed the minimum standards required when it came to cybersecurity measures. These included large exchanges like Bithumb, Korbit, and Gopax.

2018-7-13 16:39	South Korea
exchanges review kba cryptocurrency korean pass found

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Crypto Security: 12 Korean Exchanges Pass Self-Regulatory Check with Flaws

Hacked Bithumb as well as OKCoin Korea, Huobi Korea and Coinone met general standards but passed cybersecurity self-regulatory requirements at a minimum level with a big gap in their results.

2018-7-12 21:07	News
self-regulatory korea standards general cybersecurity passed requirements

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Korean Government Criticized for Crypto Exchange Hacks, Upbit Denies Hack Rumor

The South Korean government has been criticized for not doing enough to help prevent hacking at cryptocurrency exchanges. Data obtained by the regulators show that three crypto exchanges were hacked, with damage of almost $1 billion, after having gone through an inspection by the government.

2018-7-11 22:20
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Korean Regulations: Policy Alteration, New Crypto Classic, Central Bank Report

While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. In addition, the Bank of Korea has released a report with its view on using crypto as a means of payment.

2018-7-9 09:46
crypto bank korea report new policy view

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Korean Authorities Investigating Personal Data Security of Crypto Exchanges

The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2.

2018-7-3 02:32	Cryptocurrency News
personal security korean crypto data authorities investigating

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Korean Specialists to Test Crypto Exchanges’ Taking care of of Individual Data

Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware

2018-7-2 20:12
data personal measures probe korean crypto technical

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Korean Authorities to Probe Crypto Exchanges’ Handling of Personal Data

Korean authorities, the KCC and KISA, have announced a joint probe into crypto exchange operators’ handling of personal data together with third party service providers

2018-7-2 18:30	Cryptocurrency Exchange
data korean handling personal authorities probe crypto

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South Korea Unveils New Supportive Crypto Regulations

The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.

2018-7-1 14:49	South Korea
south new cryptocurrency financial supportive crypto regulations

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South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies

South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence

2018-6-29 21:55	Cryptocurrency Exchange
south aml guidelines financial crypto exchanges diligence

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How to retrieved $14 million hacked cryptos

As previously reported by CoinDesk, Bithumb, one of the largest crypto exchanges in South Korea and the world by trading volume, was hacked on June 20 – an event that saw 35 billion Korean won ($31 million) in various cryptocurrencies stolen.

2018-6-28 16:50	XRP
bithumb hacked crypto million cryptocurrencies various korean

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South Korean Financial Regulator to Monitor Bank Accounts that Trade Cryptocurrency

South Korea's FSC plans to begin monitoring exchange bank accounts and coin transactions via foreign exchanges to look for signs of money laundering.

2018-6-27 22:29	News
bank south accounts via foreign transactions laundering

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Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts

Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures.

2018-6-27 12:40	Republished
crypto accounts exchanges all monitor held following

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Korea's Exchange Hacks: What the Country's Crypto Scene Is Saying

Koreans have been up in arms on social media ever since two popular South Korean crypto exchanges were hacked only weeks a part from each other.

2018-6-26 20:35
crypto korean exchanges south popular ever since

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South Korean Insurers Wary of Cryptocurrency exchanges

Insurance companies in South Korea are not very forthcoming in providing insurance for crypto exchanges in the country. Despite being the nation with the most prolific cryptocurrency users, exchanges and thriving digital assets business, insurance companies in South Korea are wary of providing coverage for Crypto Exchanges.

2018-6-26 19:06	South Korea
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The Next South Korean Cryptocurrency Exchange Tangled In Security Drama

Is it me, or has ‘South Korea’ become a byword for ‘poor cryptocurrency exchange security’? It seems that of late, cryptocurrency exchanges in South Korea are surrounded by security issues that are seeing very large-scale hacks take place, hacks that have allowed for the theft of tens of millions of USD worth of crypto-assets.

2018-6-26 16:30	Exchanges
security cryptocurrency south exchange hacks latest korea

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Crypto Exchanges Struggle to Get Insurance After Recent Hacks

The Korean Blockchain Association thought it was offering a win-win scenario to insurers when it previously held a briefing session to select a preferred carrier. It was offering insurance companies a package that included numerous exchanges while using that group to negotiate the best plan for its members, but due to the cost of recent hacks on.

2018-6-26 13:00
recent hacks insurance exchanges offering crypto get

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South Korean Cryptocurrency Exchanges Struggle To Find Insurers

Due to recent security breaches and thefts among some large-scale cryptocurrency exchange platforms, the need for exchange insurance is booming. Many insurance companies, however, are hesitant to take the risk — citing their distrust in current security measures.

2018-6-26 03:00	South Korea
cryptocurrency exchanges insurance struggle exchange south korean

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Brian Kelly & Charlie Lee “Bitcoin Is Still Bullish”

Despite the recent hack on Bithumb, in which over $30 million worth of cryptocurrencies was culminated by the hackers, Brian Kelly and Charlie Lee remain ‘bullish’ on Bitcoin. This week, the South Korean exchange, one of the largest cryptocurrency exchanges, Bithumb was hacked which led to the theft of $31 million virtual currency’s.

2018-6-24 22:30	Breaking News
brian bitcoin kelly charlie bullish lee million

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Are Centralized Exchanges Breaking the Crypto Promise?

Exchange hacks are becoming the new normal. Just two weeks after Conrail’s $37. 2 million hack, it was time for Bithumb’s $31 million hack, with the difference being that Bithumb is the world’s sixth largest cryptocurrency exchange based on CoinMarketCap data, far larger than Coinrail.

2018-6-24 23:00
exchange million hack bithumb suffering bankruptcy coinmarketcap

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Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
bitcoin blockchain your exchange cryptocurrency creditors new

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Bithumb reduces shrink-Agrees to reimburse customers

Exchanges South Korean exchange Bithumb has lowered its theft estimate from the original amount after undergoing some of the recovery process. The exchange promises to fully repay customers using its own fund even though its insurance is unlikely to cover the loss.

2018-6-23 04:05	South Korea
exchange bithumb amount south theft customers insurance

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Korea begins probe into crypto-currency hacking attacks

Regulation Following the alleged hacks of South Korean crypto exchanges, the government has formally launched an investigation into the cause of the hacks. Japan Confirms Entrance Into the Crypto Space Government’s Response The South Korean government announced on Wednesday, June 20, that it has formally launched an investigation into the cause of the alleged security

2018-6-22 09:11
government crypto south korean launched cause investigation

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Korean Government Launches Investigation into Crypto Hacks

Following the alleged hacks of South Korean crypto exchanges, the government has formally launched an investigation into the cause of the hacks. The authorities will also perform security checks on all crypto exchanges’ systems.

2018-6-22 06:20	Virtual Currency
government crypto korean hacks investigation exchanges launches

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Bithumb Loses $30 Million After South Korean Exchange Is Hacked

One of the busiest virtual coin exchanges in the world, Bithumb, was hacked on Tuesday 19th June and coins worth over $30 million were stolen. All activities on the platform have been temporarily suspended, and there is no news of service renewal yet.

2018-6-22 00:46	Cryptocurrency
bithumb hacked exchange korean million loses world

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In order to recover hacked funds Bithumb is working with other Crypto Exchange

The exchange stated: “We have announced about 35 billion Korean won of damages … Bithumb is reducing the amount of damage through ongoing damage recovery, future figures are expected to be lower.

2018-6-21 20:30
exchange further damage funds working bithumb retrieve

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ICON (ICX): How the Token Migration will Go

ICON (ICX), dubbed the “Korean Ethereum”, is launching its mainnet soon, using exchanges and a token swap tool to move the ICX asset.

2018-6-21 14:25	News
icx icon token exchanges using mainnet soon

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Multiple Crypto Exchange Hacks Lead to Detailed Plans Made by Korean Government

Regulation Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges.

2018-6-21 07:04
multiple government korean exchanges crypto following reports

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Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks

Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges.

2018-6-21 06:10	Virtual Currency
multiple crypto korean government regulatory exchanges reports

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South Korean Bithumb Exchange Loses $30M in Latest Cryptocurrency Hack

Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice.

2018-6-20 20:25	#scams
bithumb south exchange cryptocurrency hack users security

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Korean Crypto Exchange Unveils Plan to Restart Despite Hackings and Controversies

Exchanges South Korean cryptocurrency exchange Coinrail has unveiled its plan to resume service despite surrounding controversies. The exchange reportedly removed a key part of its terms of service right before it was allegedly hacked, arousing suspicions.

2018-6-20 21:31
exchange crypto service korean south resume controversies

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Korean crypto exchanges step up to aml compliace. Banks are burning out

Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.

2018-6-18 10:37
aml crypto exchanges government compliance korean south

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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing

As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.

2018-6-18 08:40	Virtual Currency
aml crypto banks failing compliance exchanges korean

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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
bitcoin tether exchange cryptocurrency dai crypto misconceptions

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Direct Supervision Over Crypto Exchanges sought by South Korea’s Government

The South Korean government is reportedly seeking to bring cryptocurrency exchanges under the direct supervision of the country’s Financial Intelligence Unit. This is the first time a government agency has said it will oversee crypto exchanges.

2018-6-15 06:36
exchanges government crypto supervision direct south oversee

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South Korean Government Agency Seeks Direct Supervision Over Crypto Exchanges

The South Korean government is reportedly seeking to bring cryptocurrency exchanges under the direct supervision of the country’s Financial Intelligence Unit. This will obligate crypto exchanges to follow anti-money laundering directives like banks do.

2018-6-15 03:50	Virtual Currency
exchanges crypto government south supervision direct korean

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South Korean banks suspected Coinrail transactions months before in Feb

In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto.

2018-6-14 16:25
south korean banks trading largest exchanges feb

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Six People Paid by Korean Exchange Upbit for Reporting Fraudulent Crypto Schemes

A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in

2018-6-12 05:26	South Korea
paid upbit reporting schemes six fraudulent exchange

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Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07
proposed crypto regulations exchanges msbs department report

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Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported.

2018-6-12 23:20
regulations bitcoin canadian proposed exchanges 10k report

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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
million coinrail tokens roughly over worth exchange

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Upbit owner clashes with South Korean regulators in legal battle

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Berachain debuts on South Korean Upbit and Bithumb Feb. 6

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South Korea’s Upbit launches AI agent token VIRTUAL

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The native token of the Animecoin community is set to make its South Korean debut via Upbit on Jan. 23 at 22:00 KST after listing on Binance. According to a recent notice, Upbit will launch the token inspired by the…

2021-6-17 12:33

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