South Korea’s largest crypto exchange Upbit to be probed by the FSC

2024-10-10 10:42

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…

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fsc financial south korea upbit chairman report

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Источник: btcmanager.com

fsc financial → Результатов: 112

Korean FSC Forms Virtual Asset Committee for Spot Bitcoin ETF Discussions

South Korea's Financial Services Commission is considering spot Bitcoin ETFs, forming a virtual asset committee to assess risks and benefits. The post Korean FSC Forms Virtual Asset Committee for Spot Bitcoin ETF Discussions appeared first on BeInCrypto.

2024-10-10 20:55	regulation news
committee bitcoin asset virtual spot korean etf

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Taiwan to launch digital asset custody pilot for banks in 2025

Taiwan’s Financial Supervisory Commission (FSC) will launch a pilot program for institutions interested in digital asset custody services, local media reported on Oct. 8. The program is part of the country’s broader effort to foster financial innovation amid plans to introduce comprehensive legislation for the digital asset industry by the end of 2024.

2024-10-10 19:46	Regulation
digital asset financial program taiwan custody pilot

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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance

Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’…

2024-10-3 13:55	Taiwan
regulations penalties taiwan fsc new lead recent

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Taiwan’s financial regulator permits professional investors to invest in digital asset ETFs

The FSC has restricted access to the virtual asset ETFs to professional institutional investors Security companies will need to establish a “virtual asset ETF suitability system” Taiwan’s financial regulator is allowing professional investors to invest in “foreign virtual asset” exchange-traded funds (ETFs) through a re-entrustment service.

2024-10-2 14:58	Taiwan
asset virtual etfs investors professional taiwan financial

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Taiwan allows access to foreign crypto ETFs for professional investors

Taiwan’s Financial Supervisory Commission (FSC) has approved the access of professional investors to foreign crypto-based exchange-traded funds (ETFs). The new policy, announced on Sept. 30, introduces a re-entrustment model for these investments.

2024-9-30 16:45	Taiwan
professional investors taiwan etfs access foreign new

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South Korea FSC chairman: 'Difficult for crypto to replace legal tender'

South Korea urged caution on spot Bitcoin ETFs, prioritizing financial stability and regulatory review. Kim Byung-hwan emphasizes investor protection over market development in cryptocurrency pThe post South Korea FSC chairman: 'Difficult for crypto to replace legal tender' appeared first on AMBCrypto.

2024-7-24 02:00	BTC Trading View
south korea legal tender replace fsc crypto

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NFTs as Virtual Assets: South Korea’s New FSC Guidelines

South Korea's Financial Services Commission issues new guidelines clarifying when NFTs are considered virtual assets, impacting how businesses must operate under upcoming regulations. The post NFTs as Virtual Assets: South Korea’s New FSC Guidelines appeared first on NFT News Today.

2024-6-10 15:37	Web3
korea guidelines nfts south new assets virtual

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South Korea to classify some NFTs as Virtual Assets ahead of new crypto regulations

South Korea’s Financial Services Commission (FSC) is changing its stance regarding nonfungible tokens (NFTs), looking to classify some of them as Virtual assets. NFTs are primarily unique assets that cannot be replicated, traits that differentiate them from cryptocurrencies would be…

2024-6-10 13:05	South Korea
nfts assets south classify virtual korea cannot

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South Korea proposes restrictions on the use of credit cards for crypto transactions

South Korea’s financial regulator, the Financial Services Commission (FSC) recently proposed a new amendment to the Credit Finance Act, which will introduce significant restrictions on the use of credit cards for cryptocurrency.

2024-1-4 15:06	Crypto Regulation
credit cards financial south korea use restrictions

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Taiwan considering international input when deciding on crypto ETFs

Taiwan's Financial Supervisory Commission (FSC) is exploring the potential introduction of crypto ETFs, carefully examining global trends and regulatory approaches to ensure a balanced entry into the digital asset market.

2023-12-6 19:34	Taiwan
crypto etfs taiwan examining regulatory global trends

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South Korean central bank to launch CBDC pilot in 2024

The Bank of Korea (BOK) has unveiled plans for a pilot program to test its new central bank digital currency (CBDC), according to local media reports. The program will be conducted in collaboration with the Financial Services Commission (FSC) and the Financial Supervisory Service (FSS) and is expected to launch in 2024.

2023-11-25 05:00	CBDCs
bank central financial 2024 program launch pilot

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U.S. House Committee to probe crypto’s role in illicit activities

On Nov. 15, the U.S. House Financial Services Committee will scrutinize cryptocurrency’s role in illicit activities, focusing on money laundering and terrorism funding. The U.S. House of Representatives Financial Services Committee (FSC) is holding a big meeting on Nov. 15…

2023-11-14 12:37	United States
house committee services activities financial nov illicit

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US House FSC to discuss illicit activity in crypto at upcoming hearing

Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing.

2023-11-13 16:19
activity upcoming hearing illicit house terror center

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Mauritius collecting feedback for inclusion of the metaverse

A consultation paper dated October 2023 shares the Financial Services Commission (FSC) of East African country Mauritius started collecting feedback about the inclusion of metaverse within the financial services industry.

2023-11-7 18:45	metaverse
metaverse services financial feedback collecting mauritius inclusion

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Pro-XRP Lawyer Deaton Mulls Addressing Congress With Pivotal Letter

John E. Deaton, a seasoned attorney and notable figure within the XRP community, took to X (formerly Twitter) on Thursday, October 12, to signal his intention to write a letter to the Financial Services Committee (FSC), criticizing the lack of efficacy in addressing the US Securities and Exchange Commission (SEC) through letters to its Chairman, […]

2023-10-13 10:00	XRPUSD
letter addressing deaton efficacy criticizing lack committee

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South Korea’s crypto market soars to $21.1 billion in H1

South Korea’s digital asset market has seen remarkable growth in the first half of 2023, with its total market capitalization hitting $21.1 billion. The Financial Services Commission (FSC) of South Korea revealed that the country’s crypto market cap witnessed a…

2023-10-9 15:08	trading
market south korea billion crypto capitalization services

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Taiwan releases new guidelines for crypto exchanges

Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products.

2023-9-26 15:45	Crypto Regulation
guidelines taiwan new includes exchange vasp registration

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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate

South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets.

2023-8-4 11:30
financial south results fsc korea crypto related

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US FSC Chairman Charts New Course For Crypto, Will It Be Enough?

As the world of digital assets continues to evolve at a staggering pace, lawmakers and regulatory bodies are grappling to keep up. In the United States, these efforts have now culminated in a significant push for regulatory clarity in the burgeoning digital asset ecosystem, which encompasses cryptocurrencies, blockchain development, and stablecoin payments. The Financial Services […]

2023-7-24 14:00	УС
regulatory digital significant push culminated efforts states

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South Korean Regulator Sets Crypto Reporting Guidelines for Its Employees

South Korea's Financial Services Commission (FSC) has ordered its employees to report their cryptocurrency holdings. The move is part of the country's efforts to regulate the crypto market. The post South Korean Regulator Sets Crypto Reporting Guidelines for Its Employees appeared first on BeInCrypto.

2023-7-6 10:01
crypto south employees guidelines regulator korean sets

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Taiwan to unveil buying and selling crypto specification for banks

Taiwan’s Financial Supervisory Commission (FSC) outlined plans to control the country’s banking sector and crypto trade. The FSC plans to implement new regulations in September of this year to strengthen regulation and lessen the dangers associated with these pursuits. The…

2023-4-29 16:49	Taiwan
plans taiwan crypto fsc regulations year september

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Taiwan Puts Crypto Under Umbrella of Financial Supervisory Commission

Taiwan plans crypto regulation under its financial watchdog, the Financial Supervisory Commission (FSC). However, Non-Fungible Tokens (NFTs) and stablecoins will be regulated by different agencies.

2023-3-21 20:18	Crypto regulations
financial commission taiwan supervisory under crypto agencies

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Taiwan orders financial watchdog to take over crypto regulations

Taiwan’s Financial Supervisory Commission (FSC) was selected to take on the primary responsibility for crypto regulations on March 20, as Forkast News reported. The post Taiwan orders financial watchdog to take over crypto regulations appeared first on CryptoSlate.

2023-3-21 19:35	Regulation
take taiwan regulations financial crypto orders watchdog

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Taiwan to name FSC as crypto regulator, more inside

Taiwan will name the Financial Supervisory Committee (FSC) as the chief regulator for the country's crypto industry. The decision comes just days after crypto firms, including Binance and MatriThe post Taiwan to name FSC as crypto regulator, more inside appeared first on AMBCrypto.

2023-3-20 15:00	News
crypto regulator taiwan fsc inside firms binance

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Taiwan’s Crypto Industry Welcomes Regulatory Announcement

FSC chairman confirms that the island’s top financial watchdog will regulate crypto.

2023-3-20 08:45
crypto island financial watchdog regulate confirms welcomes

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South Korean regulatory body gives security token guidelines

Ahead of the proposed legalization of cryptocurrencies in Korea, the financial services commission (FSC) published rules on Jan. 6 that outline which digital assets will be regulated.

2023-2-6 18:57
jan published commission fsc rules regulated assets

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South Korea issues guidance on security tokens, STOs

South Korea’s Financial Services Commission (FSC) issued guidance on the regulation of security tokens and their issuance on February 6. The post South Korea issues guidance on security tokens, STOs appeared first on CryptoSlate.

2023-2-6 13:00
south tokens security guidance korea stos issues

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Korean Financial Services Commission Chair Announces Security Tokens

After hinting at sharing the guidelines in September 2022, the Korean Financial Services Commission (FSC) announced a Security Token offering issuance. This comes after observing a spike in demand for tokenized digital assets.

2023-1-20 23:41	security tokens
security korean commission financial services observing issuance

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South Korean regulators studying crypto whales- Here's why

The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto.

2022-10-25 14:30	News
south financial whales- crypto regulators studying korean

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South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe

The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog.

2022-9-30 17:08	Terraform Labs
shin co-founder financial daniel south testify parliamentary

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16 Exchanges Are Accused Of Illegal Trading

The Financial Services Commission (FSC) claimed that 16 major cryptocurrency service providers in South Korea are accused of violating the so-called “Specific Financial Information Act”. The regulator claims that these platforms conducted trades without proper accounting.

2022-8-19 18:09	News
financial accused claims act regulator information so-called

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South Korea to block 16 unregistered foreign crypto exchanges

South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18.

2022-8-19 17:00	South Korea
crypto financial south reported foreign exchanges korea

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South Korea's financial watchdog wants to 'quickly' review crypto legislation: Report

The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability" on bills proposed.

2022-8-12 18:30	Cryptocurrencies
blockchain development approach balanced investor take protection

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South Korea: The LUNA investigation is leading the FSC to check...

Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto.

2022-7-22 21:30	News
korea south financial check fsc leading luna

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Kimchi Premium & P2P Crypto Trading in South Korea Spikes, FSC Taxing NFTs & Banning NFT Games

Amidst the regulatory headwind, SK Square, the investment arm of a telecom giant, became the 2nd-largest shareholder of crypto exchange Korbit, while Upbit’s parent company buys a stake in the bank Woori Financial.

2021-11-29 18:21	Trading & Investing
crypto 2nd-largest exchange shareholder became giant korbit

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South Korea Financial Services Commission Says NFTs Are Taxable

According to the FSC’s vice chairman’s speech in the National Assembly on Nov. 22, 2021, South Korea will tax select NFTs. The FSC’s VC said that the tax plan would begin on Jan. 1, 2022. The move is somewhat controversial, as it seems to be a turnaround from the Financial Minister’s stance on the ‘safety’Read More

2021-11-24 00:00	South Korea
south fsc nfts tax financial korea somewhat

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NFTs will not be regulated in crypto-friendly Korea, the ministry confirms

The Financial Service Commission (FSC) of South Korea has restated in a public statement today that non-fungible tokens (NFTs) are not virtual assets and hence will not be regulated. The post NFTs will not be regulated in crypto-friendly Korea, the ministry confirms appeared first on CryptoSlate.

2021-11-6 05:00	Regulation
nfts korea regulated ministry confirms crypto-friendly assets

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South Korea FSC reiterates stance on non-regulation of NFTs

South Korea’s Financial Services Commission (FSC) is currently trending in the news after reiterating that non-fungible tokens (NFT) will not be regulated since these are not virtual assets. In spitThe post South Korea FSC reiterates stance on non-regulation of NFTs appeared first on AMBCrypto.

2021-11-5 22:00	News
south fsc korea nfts stance reiterates non-regulation

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Over 60 Crypto Exchanges In South Korea To Suspend Operations From Next Week

The Financial Services Commission (FSC) in South Korea has set a deadline for foreign and local crypto exchanges to register as legal trading platforms. The financial watchdog has set a September 24 deadline for exchanges to comply.

2021-9-17 15:46
exchanges set deadline financial crypto south korea

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FSC to shut down about 35 exchanges as the registration deadline nears

South Korea’s leading financial regulator, the Financial Services Commission (FSC), among other watchdogs in the country, is gearing up to shut down multiple crypto exchanges in the coming days.

2021-9-17 15:32	Cryptocurrency
exchanges financial down shut fsc country watchdogs

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40 южнокорейских криптобирж закроются до конца месяца

После 24 сентября 40 из примерно 60 операторов криптовалютных бирж в Южной Корее прекратят деятельность из-за несоответствия требованиям FSC. Об этом пишет Financial Times. Правила включают в том числе обеспечение соблюдения процедур KYC совместно с банками-партнерами.

2021-9-14 17:04
пишет financial times fsc несоответствия требованиям правила

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В Южной Корее прекратят работу около 40 операторов криптобирж

Торговые платформы перестанут обслуживать клиентов из-за новых правил местного финансового регулятора. Около 40 из 60 операторов криптовалютных бирж могут прекратить работу в Южной Корее из-за несоответствия требованиям Комиссии по финансовым услугам страны (FSC), сообщает Financial Times.

2021-9-14 17:00	Южная_Корея
из-за южной около операторов корее работу комиссии

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СМИ: в Южной Корее 40 из 60 биткоин-бирж закроются из-за требований регулятора

2021-9-14 10:54	Южная Корея
из-за южной корее times включают financial правила

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24 crypto exchanges in Korea face regulatory death knell

According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near.

2021-8-27 10:43	South Korea
crypto korea exchanges country could asian operating

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South Korea’s FSC Nominee Is Not a Cryptocurrency Enthusiast

Koh Seung-beom, the nominee for South Korea’s Financial Service Commission (FSC), said that he does not see cryptocurrencies as a financial asset. FSC Nominee Says Crypto Not a Financial Asset According to the Korean Times on Wednesday (August 25, 2021), Seung-beom made the statement while speaking with journalists. Seung-beom, who is a board member ofRead More

2021-8-26 04:00	South Korea
financial nominee seung-beom fsc south asset korea

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Korean FSC chair nominee doesn’t think crypto is a financial asset

Seung-beom Koh said that fintech experts across the globe “find it difficult to see virtual currencies as a financial asset.”

2021-8-25 12:00
asset financial across globe experts fintech said

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South Korea: Crypto Exchanges Must Register in 2 Months, Warns FSC

The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority.

2021-7-23 23:00
register south exchanges websites risk banned access

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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules

The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator.

2021-7-14 11:00
aml won fsc korean exchanges chairman abroad

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South Korea bans crypto executives from trading on their own platforms

South Korea’s Financial Services Commission (FSC) announced restrictions for executive employees and exchange operators, preventing them from trading on their own platforms. The post South Korea bans crypto executives from trading on their own platforms appeared first on CryptoSlate.

2021-6-8 07:00	Regulation
platforms south trading own korea bans crypto

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South Korea to Push 20% Crypto Tax in 2025 with $35K Exemption

The Democratic Party of Korea has confirmed its intention to introduce a 20% cryptocurrency taxation starting in Jan. 2025.

Dogecoin, XRP Trading Volumes Flip Bitcoin’s in South Korea

South Korean traders are known for pushing euphoric rallies on tokens, contributing to buying pressure and possibly influencing prices.

Haru Invest declared bankrupt amidst alleged $1b investor fraud

The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm…

Bithumb exchange lists Raydium and Ponke on its platform, tokens indicate bullish momentum

Bithumb, a top cryptocurrency exchange based in South Korea, has announced the addition of two new token listings, Raydium (RAY) and Ponke (PONKE), for its platform. Both tokens, which run on the Solana (SOL) chain, became available for trading in…

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.

South Korean police arrest YouTuber, 11 others in $231M crypto fraud case

South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported.

US Treasury bond ETFs lose half their value against surging Bitcoin

US Treasury bonds, tracked via their equivalent US ETFs, have significantly underperformed Bitcoin in 2024. The TLT iShares 20+ Year Treasury Bond ETF (20+ years) declined by 8. 16% year-to-date, but when compared to Bitcoin, it lost 52.

2024-10-10 10:42

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