2025-1-16 19:15 |
Crypto exchange Upbit may be penalized for allegedly breaking South Korean financial regulations. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
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…
2025-1-16 13:17 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.
2020-8-13 09:57 | |
|
|
Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit
2020-5-14 23:02 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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, 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 | |
|
|
North Korean hacking group, “Kim-Soo-ki,” have allegedly orchestrated a phishing attack targeting users of South Korean cryptocurrency trading venue, UpBit, in a bid to steal their bitcoin, according to a report by The Next Web on May 31, 2019.
2019-6-1 01:00 | |
|
|
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
|
|
Hackers from North Korea were reportedly behind a phishing scam targeting users of South Korean cryptocurrency exchange UpBit
2019-5-31 13:20 | |
|
|
Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
|
|
North Korean hackers have been using a familiar phishing tool to steal UpBit customer details.
2019-5-31 05:21 | |
|
|
North Korean hackers have been using a familiar phishing tool to steal UPbit customer details, security experts allege.
2019-5-31 05:21 | |
|
|
UPbit, the largest crypto exchange in South Korea, was the only exchange to record a profit in 2018. UPbit is operated by Dunamu, a company heavily invested in by Kakao—one of the most influential internet conglomerates in South Korea.
2019-5-27 15:04 | |
|
|
An average bitcoin investor in South Korea has dumped more fiat money than the one in other countries, reveals CryptoCompare. The London-based data analytics firm found that cryptocurrency exchange BitHumb has received over $16 billion worth of fiat money in April 2019.
2019-5-20 18:06 | |
|
|
South Korea’s Upbit exchange operator has so far stumped up blockchain funding worth $46 million
2019-5-16 18:26 | |
|
|
South Korean firm Dunamu, operator of cryptocurrency exchange Upbit, says it invested $46 million in 26 blockchain startups over the last year.
2019-5-16 16:01 | |
|
|
Only One Of The Four Largest Crypto Exchanges In Korea Profited During 2018 South Korea may be one of the biggest markets in the world but the crypto bear market showed its claws to it nevertheless. The fourth most active crypto market in the world has seen three of its top 4 exchanges get losses […]
2019-4-17 21:48 | |
|
|
By CCN. com: South Korea is the fourth most active country in the world in crypto trading, per Coinhills. This, however, did not count for much as three of the country’s top four bitcoin exchanges recorded losses in 2018.
2019-4-17 15:37 | |
|
|
The South Korean trading platform Upbit announced financial results for the year 2018. Upbit managed to become the only one among top South Korean crypto exchanges who made a profit in 2018.
2019-4-15 22:26 | |
|
|
Bithumb, the largest bitcoin exchange in South Korea alongside Upbit, has been hacked for around $20 million. The company said that user funds stored in crypto cold storage wallets were not hacked, but corporate funds were moved.
2019-3-31 21:45 | |
|
|
In the past 24 hours, the Bitcoin price has remained stable above the $4,020 mark, unable to break out above a key resistance level at $4,200. Meanwhile, a handful of crypto assets and tokens recorded gains in the range of 5 to 30 percent.
2019-3-24 19:15 | |
|
|
Dunamu, Inc. , a South Korean fintech startup and the operator of crypto-asset exchange Upbit, has announced the launch of Luniverse, a consortium-based blockchain service platform. Lambda256, Dunamu’s research arm, was responsible for the development of Luniverse and will be spun off as a subsidiary, Dunamu said on Tuesday.
2019-3-20 01:07 | |
|
|
CryptoNinjas Today, crowd-sourced threat intelligence platform Sentinel Protocol announced a new partnership with BITBERRY, a South Korean crypto wallet that was launched by Dunamu’s subsidiary, Rootone Soft.
2019-3-5 21:21 | |
|
|
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
|
|
Upbit does not seem to be caring a lot about the cryptocurrency bear market, because the company is set to be the protagonist of a big expansion. The largest exchange in South Korea is now aiming to reach the same status in the Indonesian market now, as the company is planning a launch in the […]
2019-1-31 03:51 | |
|
|
Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019.
2019-1-29 12:00 | |
|
|
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25.
2019-1-29 02:20 | |
|
|
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes.
2019-1-28 20:10 | |
|
|
Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering
2019-1-28 14:36 | |
|
|
CryptoNinjas South Korea’s four largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, today announced a joint initiative to increase anti-money laundering (AML) efforts and foster a healthier trading environment.
2019-1-26 21:30 | |
|
|
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
|
|
South Korea’s Upbit has partnered with Optimism to develop a dedicated Ethereum Layer 2 blockchain using the OP Stack. According to an announcement from the Optimism Foundation, the new network, called GIWA Chain, will operate under the Self-Managed tier of…
South Korea’s Naver Financial has delayed plans for its share swap with crypto exchange Upbit’s parent firm Dunamu. According to a regulatory filing with the country’s Financial Supervisory Service, Naver said it will hold a shareholder vote on Aug. 18,…
Upbit is a South Korean cryptocurrency exchange that mainly focuses on secure spot trading with deep KRW liquidity and strong regulatory compliance. The top features of Upbit exchange are spot The post Upbit Review 2026: Is This South Korean Crypto Exchange Legal? appeared first on CryptoNinjas.
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million.
In the aftermath of a hack that saw attackers steal 44.5 billion won (approximately $30 million) from a Solana hot wallet, Upbit has begun shifting nearly all customer assets into cold storage, a move that now places it among the most conservative platforms globally in terms of online asset exposure. Related Reading: Midnight Goes Live […]
Upbit has frozen $1.77 million in stolen funds using its on-chain tracking system after the $38 million hack in November The post Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery appeared first on Coinspeaker.
KernelDAO price jumped to highs of $0. 23 amid Upbit listing news. The KERNEL token reached an all-time high above $0. 46 in April, and it could target this mark next. Gains across the crypto market will catalyse an uptick for the token.