2025-1-16 19:15 |
Crypto exchange Upbit may be penalized for allegedly breaking South Korean financial regulations. origin »
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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, 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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
ORCA skyrockets more than 210%, reaching its highest peak this year after Upbit announced its listing on March 21. According to data from CoinGecko, the killer-whale themed token was able to breakthrough the $5 threshold for the first time this…
South Korean cryptocurrency exchange Upbit has denied allegations that it charges brokerage fees for token listings, calling on Wu Blockchain to provide proof. The exchange emphasized that all trading support decisions undergo a strict internal review process without financial compensation.…
On Mar. 17, 2025, the Bank of Korea made the first comment about the possibility of adding Bitcoin to its reserves. According to the statement, the central bank of the Republic of Korea is not interested in acquiring Bitcoin, and…
Kaito surged by 26%, fueled by its listing on Upbit, adding to its growing presence on major centralized exchanges. Upbit has just listed Kaito (KAITO) on its KRW, BTC, and USDT markets, with deposits only available through Base—other networks are…
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, 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…
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.