South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations

2025-1-16 13:17

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… origin »

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south upbit regulator korea exchange financial violations

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Источник: btcmanager.com

south upbit → Результатов: 126

Upbit subject to potential sanctions in South Korea

Crypto exchange Upbit may be penalized for allegedly breaking South Korean financial regulations.

2025-1-16 19:15	Upbit
south upbit penalized allegedly breaking regulations financial

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South Koreans Turn to Serum (SRM) As Solana (SOL) Ecosystem Pumps

SRM is currently the second most traded crypto on one of the biggest South Korean exchanges, Upbit, after Dogecoin. It is also trading at a premium on both Upbit and Bithumb, the latter also announcing the listing of SOL.

2021-8-19 18:20	Solana (SOL)
south upbit sol srm trading koreans dogecoin

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South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule'

Four of South Korea's most prominent cryptocurrency exchanges are in the news today after they announced the signing of an MOU to establish a joint venture to respond to the "travel rule" of crypto-asThe post South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule' appeared first on AMBCrypto.

2021-7-3 01:30	News
travel south rule respond exchanges korea bithumb

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Largest Korean Exchange Upbit Goes on a Delisting Spree Ahead of New Regulation

Upbit, the largest cryptocurrency exchange in South Korea, is removing several cryptocurrencies from its platform. The exchange announced the removal of the KRW market pair of MARO, Paycoin (PCI), Observer (OBSR), Solvecare (SOLVE), and Quiz Talk (QTCON) on Friday.

2021-6-12 18:50	Trading & Investing
exchange largest upbit paycoin removal pci maro

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Bank account flows for South Korean crypto exchanges surge 40% since 2020

Upbit exchange paid 10 times more in fees to South Korean internet bank K bank Q1 2021 than in the previous quarter.

2021-6-1 12:01	Government
bank korean south exchange times paid fees

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Bitcoin and Ether Aren’t the Top Traded Crypto’s on Binance Or the Biggest South Korean Exchange

DOGE is the one that is yet again leading the market, closing in on a $100 bln market cap, and is accounting for 41. 55% of Upbit’s overall volume, which is also more than Coinbase Pro’s entire volume.

2021-5-5 17:46	Dogecoin (DOGE)
market volume accounting entire cap 100 bln

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South Koreans Are Trading XRP & BTT More than BTC and Ether

Bitcoin kimchi premium is also taking a drop after surging to 22% as Upbit temporarily suspends fiat (KRW) deposits and withdrawals, and Bithumb sees an “increasing” inflow of BTC. The post South Koreans Are Trading XRP & BTT More than BTC and Ether first appeared on BitcoinExchangeGuide.

2021-4-8 18:51	Ripple (XRP)
btc ether south koreans trading xrp btt

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South Korea: After Sending Bitcoin Price to $71k, Kimchi Premium Begins to Nosedive

The price of bitcoin (BTC) briefly touched $71,000 at 5:55 a. m. UTC on South Korea’s Upbit crypto exchange. However, things have started to cool down as the price of bitcoin (BTC) has failed to maintain its bullish push.

2021-4-8 17:01	South Korea
price bitcoin south korea btc cool started

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Crypto exchange Upbit shows over 100% user fund capitalization in audit report

Upbit, a South Korean-based cryptocurrency exchange, released today its latest audit reports showing over 100% user fund capitalization in both crypto and fiat. The ‘Digital Assets and Fiat Deposit Audit’ report, was completed by JIAN Accounting Corporation as of Jan 1st, 2021.

2021-1-22 18:35	Upbit
audit report fiat crypto fund capitalization upbit

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Crypto Exchange Upbit Brings In Withdrawal Delay in Bid to Tackle Fraudsters

The South Korea-based exchange has announced a 24-hour cryptocurrency withdrawal delay in an effort to protect user accounts from malicious attacks.

2020-11-27 12:57	Upbit
delay exchange withdrawal protect cryptocurrency effort user

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Crypto Exchange UpBit Scores Full Deck of Licenses From Thai SEC

South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.

2020-8-13 09:57	Cryptocurrencies
exchange upbit licenses korean received south 240px

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Binance Freezes Funds Stolen From Upbit in Late 2019

Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit

2020-5-14 23:02	Wallet
binance upbit freezes million hack korean south

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Hackers Move $1.2 Mln ETH from Crypto Stolen from Upbit in November 2019

Hackers who stole $78 mln in Ether from the South Korea-based Upbit exchange have emerged again, this time transferring $1.2 mln in crypto - 5,798 ETH

2020-5-6 13:49
mln hackers crypto upbit eth emerged 798

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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.

2020-3-26 19:15	Upbit
south police exchanges local investigating so-called support

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South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years

Top South Korean crypto exchange platforms, Upbit and Bithumb, have witnessed a massive decrease in their trading volumes of 70% and 63% respectively compared to their 2018 results, Decrypt reports. According to Financial Supervisory Services (FSS), Dunamu, which is Upbit’s parent company, saw its annual profits decrease by 93% to approximately $7.4 million. The nosedive […]

2020-3-24 22:04	Trading & Investing
upbit south decrease trading volumes bithumb financial

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Revenues of South Korean crypto exchanges collapse by more than 50%

The revenue of the two largest cryptocurrency exchanges in South Korea, UPBit and Bithumb, fell more than 50%. Demand for cryptocurrencies in the country has recently fallen sharply.

2020-3-26 16:16	News
exchanges south bithumb demand cryptocurrencies fell country

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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga

Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]

2020-2-22 22:02	Exchanges
funds frozen clients upbit south worth million

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Upbit Continues to Freeze Crypto Withdrawals For Foreign Users

South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine.

2020-2-21 01:00	Upbit
users upbit foreign crypto withdrawals may seems

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Crypto trading platform LCX Terminal expands with UpBit connectivity

LCX Terminal, a portfolio management desk with connectivity to multiple cryptocurrency exchanges, today announced it has expanded service with additional connectivity to UpBit Exchange. UpBit Exchange is the leading cryptocurrency exchange in South Korea and is offering a comprehensive trading platform for international clients via UpBit Singapore.

2020-2-4 20:08
upbit exchange connectivity terminal cryptocurrency trading lcx

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Upbit Exchange Execs Cleared of Fraud Charges in South Korea

The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.

2020-2-1 18:00	wash trading
upbit charges fraud evidence against exchange sang-yong

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Upbit Crypto Exchange Reopens Ethereum (ETH) Wallet Services After $49 Million Hack

Upbit, one of the major crypto exchanges in South Korea, has restarted Ethereum (ETH) wallet services almost 2 months after being attacked by hackers for $49 million ETH. It has been officially made public that after an enhancement to its wallet security structure, Upbit is supporting deposits and withdrawals in ETH again. In a tweet from […]

2020-1-15 01:10	Ethereum (ETH)
eth wallet upbit million crypto services ethereum

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Ethereum deposit, withdrawal support re-opened by Upbit after November hack

South Korea-based cryptocurrency exchange, Upbit, recently announced the re-opening of deposits and withdrawals for Ethereum on the platform. These services had been closed for a long time following aThe post Ethereum deposit, withdrawal support re-opened by Upbit after November hack appeared first on AMBCrypto.

2020-1-14 17:30	Trading View
ethereum upbit hack november deposit support withdrawal

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South Korea: Hacked Crypto Exchange Upbit Finally Resumes ETH Deposits and Withdrawals

Upbit, a top South Korea-based cryptocurrency exchange that lost $51 million worth of ether (ETH) to hackers last year, has announced that it has resumed deposits and withdrawals for the altcoin, reports Business Korea on January 14, 2019.

2020-1-14 12:00	Upbit
deposits south eth withdrawals exchange upbit korea

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2,000 Ethereum moved by Upbit hacker to unknown wallet

Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto.

2019-12-23 14:30	Trading View
upbit ethereum hack wallet moved hacker unknown

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DXM, Ledger, Join Forces to Launch Crypto Custody Platform

DXM, the crypto-powered financial services platform owned by Dunamu, the parent firm of Upbit Bitcoin (BTC) trading venue, one of South Korea’s leading exchanges, has partnered with cryptocurrency hardware wallet manufacturer, Ledger, to start offering institutional investors crypto custodial services, according to reports on December 4, 2019.

2019-12-5 16:00	Upbit
services crypto dxm ledger platform hardware wallet

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DXM And Ledger Vault Launch ‘Upbit Safe’ A Crypto Custody Service For Institutional Investors

DXM, founded in January this year, is the subsidiary of Dunamu, offering cryptocurrency financial services out of South Korea. Dunamu is the majority shareholder of Upbit, a major cryptocurrency exchange in the same country.

2019-12-5 22:41	Ledger
cryptocurrency upbit dxm dunamu financial offering services

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Ethereum: Stolen Upbit funds worth $1.6 million moved

The hackers walked away with $51.7 million worth of Ethereum by attacking Upbit, a prominent South Korean exchange. Ever since the hack, the community has come together to track the movement of funds The post Ethereum: Stolen Upbit funds worth $1.6 million moved appeared first on AMBCrypto.

2019-12-3 11:31	Trading View
ethereum worth million funds upbit stolen moved

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Crypto Market forecast: 2nd December

The crypto markets were steady this week following large sell-offs earlier in November. The price of market benchmark, Bitcoin, rose by 4%. The week's major news story was the hack of popular South Korean exchange UPbit where ~US$50 million of ETH was stolen.

2019-12-3 14:00	BNC insights
crypto week market eth hack story stolen

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Upbit hackers move stolen Ethereum funds, claims report

Upbit, a prominent South Korean exchange, was hacked on 27 November, resulting in the exchange losing $51.7 million worth of Ethereum. This amount, reportedly, was moved on 28 November. According to TThe post Upbit hackers move stolen Ethereum funds, claims report appeared first on AMBCrypto.

2019-11-29 00:30	Trading View
upbit ethereum november report exchange hackers funds

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$16M in Stolen Ethereum from Upbit Were Just Transferred

Yesterday, the South Korean exchange Upbit was compromised and $50M of Ethereum (ETH) was reported stolen. $16. 5M of that stolen ETH is on the move and has just been sent to another unknown wallet.

2019-11-29 21:15	News
stolen upbit eth ethereum alert 16m whale

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Bitcoin Bull Case Builds as Price Holds $7,500 Range; What’s Next?

On Wednesday morning, it seemed as though things were about to go south for the Bitcoin market yet again. For those who missed the memo, notable Korean cryptocurrency exchange Upbit revealed that it had been hacked for $50 million worth of Ethereum (ETH), sparking an immediate 2% sell-off that some described as a “black swan”.

2019-11-28 15:00	price
bitcoin builds case price holds range 500

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$50 Million ETH Hacked From South Korean Exchange

Some $50 million worth of eth has been hacked today from one of the biggest crypto exchange in South Korea, Upbit. They say: “At 1:06 PM on November 27, 2019,... The post $50 Million ETH Hacked From South Korean Exchange appeared first on Trustnodes.

2019-11-28 18:37	News
exchange south million hacked eth korean trustnodes

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Bitcoin Makes an Impressive Recovery Following Dip Below $7,000

Bitcoin has once again fallen below $7,000 following reports of a hacking incident at the South Korean cryptocurrency exchange Upbit. Initially, the cryptocurrency market reacted harshly to the news with Litecoin and Ethereum falling to fresh multi-month trading lows.

2019-11-27 18:25	Markets
bitcoin following below recovery makes cryptocurrency impressive

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South Korea: Crypto Exchange UpBit Hacked; Reports $51 Million Ethereum (ETH) Withdrawal

Major South Korean cryptocurrency exchange, UpBit, announced that over 340,000 worth of Ethereum (ETH) was transferred to an anonymous wallet. While the exchange did not explicitly mention a hack attack nor specify how the withdrawal was done, the company pledged to cover up the missing funds.

2019-11-27 16:00	Upbit
exchange upbit withdrawal eth cryptocurrency ethereum south

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Binance Commits to Freezing Stolen Upbit Funds After $50M Hack

South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack.

2019-11-27 15:30	binance news
upbit 50m hack binance exchange exchanges south

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Signs Point to Inside Job in Upbit Crypto Exchange Hack, Says Commentator

In the wake of a 342,000 ETH theft from South Korean crypto exchange Upbit, commentators deem an inside job to be more likely than a hack

2019-11-27 14:34	Cryptocurrency Exchange
upbit crypto hack exchange job inside deem

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$50 million stolen from Upbit: Latest Updates

On 27 November, the South Korean crypto exchange Upbit announced successful hacking attack that resulted in 342,000 ETH worth $50 million fleeing away.

2019-12-1 14:14	News
upbit million resulted attack hacking fleeing away

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UPbit’s hacker leaves with $50 million worth of Ether

UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice.

2019-11-27 13:52	Hacks
upbit south suspicious activity korea million ether

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Upbit Reports ‘Irregular Withdrawal’ of $51 Million in Ethereum

Upbit, one of the ‘big four’ South Korean crypto exchanges has reported an irregular 342,000 Ethereum (ETH) withdrawal from its wallet. While details remain sketchy as to the nature of the withdrawal, the platform says it will cover the amount from its corporate funds.

2019-11-27 13:33	Upbit
withdrawal upbit irregular ethereum eth hack reports

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Korean Crypto Exchange Upbit Suffers $50 Million ETH Hot Wallet Hack

South Korea’s biggest cryptocurrency exchanges has revealed a sizable hack. 342,000 ETH… The post Korean Crypto Exchange Upbit Suffers $50 Million ETH Hot Wallet Hack appeared first on CCN.com

2019-11-27 13:01	Upbit
eth hack korean hot million wallet crypto

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UpBit releases statement after Ethereum transfer leads to "hack" speculation

UpBit, one of the leading cryptocurrency exchanges in South Korea, is the center of a "hack" speculation after massive amounts of cryptocurrencies were transferred out of the exchange. Additionally, aThe post UpBit releases statement after Ethereum transfer leads to "hack" speculation appeared first on AMBCrypto.

2019-11-27 12:36	Trading View
speculation upbit hack releases statement transfer leads

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Crypto Exchange Upbit Confirms Theft of $49M in Ether

342,000 ether have been taken from the wallets of South Korean crypto exchange Upbit, the firm's CEO says.

2019-11-27 12:27	Upbit
crypto ether exchange upbit south wallets firm

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Crypto Exchange Upbit Confirms Theft of 342,000 Ether — $50M

South Korean crypto exchange UpBit has confirmed that 342,000 ETH was sent to an unknown wallet and customer losses will be compensated

2019-11-27 12:26	Cybercrime
crypto 342 exchange upbit wallet unknown customer

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Upbit Exchange’s Operator Dunamu Looks To Use Blockchain for OTC Securities Platform

Dunamu, the company which acts as the operator behind the popular crypto exchange Upbit, has recently affirmed that it would release a new app that could be used to trade unlisted securities in South Korea.

2019-10-19 23:05	Announcements
operator securities exchange upbit korea dunamu new

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Upbit Operator Dunamu to Build OTC Stock Platform

The operator of the Upbit exchange extends into another area of trading. Dunamu, the firm behind one of the leading South Korean exchanges, will launch an OTC platform for unlisted stocks. Dunamu Aggregates Data, Trading for Unlisted OTC Stocks Dunamu will open a platform to host all types of unlisted stocks, reported The Korea Herald.

2019-10-18 13:00	Upbit
dunamu platform otc upbit stocks unlisted operator

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Korea’s Biggest Bitcoin Exchange Embarks on a Major Challenge – India

Bithumb, South Korea’s largest bitcoin exchange alongside UPbit, is trying to convince the government of India to allow cryptocurrency trading. Javier Sim, co-founder and managing director of Bithumb, said that the company is planning to expand into the Indian cryptocurrency market through local partnerships, funding cryptocurrency startups in the region.

2019-10-3 11:04	India
india korea cryptocurrency bitcoin exchange indian bithumb

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South Korea’s Upbit Crypto Exchange Cancels Bittrex Orderbook Partnership

On Friday, SouthKorean crypto exchange announced that it had called off its partnership with the US-based exchange Bittrex. The recent news comes just days after the exchange announced it was restructuring its services.

2019-9-28 23:30	Bittrex
exchange announced partnership crypto bittrex ether restructuring

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Upbit calls off order book partnership with Bittrex as it moves towards market re-organization

Today, South Korean exchange Upbit announced that it has broken its ‘partnership’ with Bittrex. The news came on the heels of Upbit’s previous announcement of reorganizing the Bitcoin [BTC], Ethereum [ETH], and Tether [USDT] markets on 25 September, reported Decenter.

2019-9-27 16:02	Trading View
upbit bittrex partnership order book re-organization market

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Upbit Plans Massive Changes to Crypto Offerings

South Korean crypto exchange Upbit announced on Wednesday that it would make some changes to its crypto offerings. It is likely that the Korean crypto exchange operator will end the partnership with US-based Bittrex.

2019-9-27 16:00	Upbit
crypto upbit exchange changes offerings us-based bittrex

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Kaito price is up 25% following Upbit listing

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Upbit owner clashes with South Korean regulators in legal battle

Dunamu, the parent company of South Korea’s largest crypto exchange, Upbit, has reportedly taken legal action against the country’s Financial Intelligence Unit (FIU) over a business suspension order.

JTO soars nearly 30% after Upbit announces listing

JTO, the native token of Jito, has spiked 30% since Upbit announced it will be listing the Solana-based coin on Feb. 21 at 14:30 KST. According to a recent notice, Upbit will be adding trading support for the Jito native…

Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown

South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications.

TRUMP jumps 10% after Upbit listing announcement

The official Trump meme coin saw a 10% increase after Upbit announced it will be adding the presidential meme coin to its platform. Upbit, South Korea’s largest crypto exchange, will launch the official Trump meme coin, TRUMP (TRUMP), nearly a…

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