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Regulations drive Korean exchanges to delist, warn against high risk coins
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. дальше »
2021-6-17 12:33
South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »
2021-6-5 02:00
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. дальше »
2021-1-22 18:35
Upbit launches in Thailand just days after regulators suspended Bitkub
As Thailand’s leading crypto exchange remains suspended, billionaire backed rival Upbit enters the scene.
дальше »2021-1-22 06:06
Stacks' big week sees major partnerships follow mainnet launch
Foundry Digital and Blockdaemon are backing the launch of Stacks 2.0.
дальше »2021-1-16 21:53
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. дальше »
2020-11-27 12:57
Анализ объемов торгов на рынке биткоина от Coin Metrics
В новом исследовании аналитической компании Coin Metrics рассматривается распределение и размер объема торгов на рынке биткоина. Ниже представлен обзор рынка при институциональном подходе к инвестированию. дальше »
2020-6-2 17:29
OKEx, Huobi, and Upbit Join Messari Top 10 ‘Real Volume’ Metric
Coinspeaker OKEx, Huobi, and Upbit Join Messari Top 10 ‘Real Volume’ MetricMessari has released a new set of top trading cryptocurrency exchanges. This time it has added 10 new exchanges to its ‘real volume’ metric. дальше »
2020-5-24 21:45
Криптобиржа Binance заморозила средства, украденные из Upbit в конце 2019 года
Криптобиржа Binance заморозила эфир, ранее похищенный из южнокорейской площадки Upbit, сразу после того, как появилось сообщение о подозрительной транзакции. Адрес, связанный со взломом Upbit на $50 млн. дальше »
2020-5-15 10:54
Crypto Criminals Are Still Trying to Dump Thousands of Ethereum From a 2019 Hack
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum, 342,000 ETH coins, from the exchange hot wallet in a seeming hack. It was then one of the biggest crypto hacks in months, making the news around the world as mainstream media outlets covered the story. дальше »
2020-5-14 04:00
Etherscan представил функцию мониторинга нелегальной активности в блокчейне Ethereum
Etherscan, один из самых популярных обозревателей блокчейна эфириума, запустил функцию мониторинга «нелегальной активности». Команда Etherescan теперь будет составлять и дополнять черный список эфириум-адресов, а функция ETHProtect позволит проверять происхождение поступающих средств. дальше »
2020-4-17 12:11
Huobi провела делистинг Monero, Bithumb на очереди
В связи с появлением сообщений о том, что на территории Кореи криптовалюта Monero использовалась в преступлениях в сексуальной сфере, биржа криптовалют Huobi провела делистинг цифрового актива. Ещё одна биржа Bithumb рассматривает исключение Monero со своей платформы. дальше »
2020-4-11 22:54
Нашумевшее дело Nth Room в Южной Корее заставляет криптобиржи исключать Monero
Появились сообщения о том, что криптовалюта Monero замешана в деле, связанном с сексуальной эксплуатацией в Южной Корее. Именно поэтому криптобиржа Bithumb рассматривает вопрос о делистинге этой криптовалюты, в то время как Huobi уже сделала это. дальше »
2020-4-11 22:53
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. дальше »
2020-3-26 19:15
South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10
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. дальше »
2020-2-21 01:00
Chainalysis: 2019 год стал рекордным по количеству атак на криптобиржи
Хакерские атаки на криптобиржи становятся нормой, говорит аналитическая компания Chainalysis. Однако это также означает, что торговые платформы теперь гораздо лучше подготовлены к визиту хакеров. дальше »
2020-1-24 12:39
Cryptocurrency Exchange Hacks Saw Uptick in 2019 (But Thieves Made Off with Less)
A new report released by blockchain analysis firm, Chainalysis, shows that cryptocurrency exchange hacks in 2019 resulted in a theft of $283 million — a sharp drop from 2018 which saw roughly $875 million stolen. дальше »
2020-1-23 10:18
Upbit Exchange Resumes Ether Services Months After $49M Hack
Upbit said users will need to create new wallet addresses to resume trading. дальше »
2020-1-14 16:30
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. дальше »
2020-1-14 12:00
Upbit Exchange to Re-Open XRP, LTC and EOS Trading
The Korean Upbit Exchange plans to reopen deposit wallets for its leading assets, including XRP, EOS and Litecoin (LTC). Upbit Wallets Reopen for XRP, EOS, LTC, and ETH Upbit, which saw 342,000 ETH siphoned from its wallets, will start with reopening its facilities for Litecoin (LTC), XRP, and EOS on January 9. дальше »
2020-1-8 21:00
Upbit’s Stolen Ethereum Is Moving, and Its Bad News for ETH
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum (ETH) from the exchange hot wallet in a seeming hack. Details on the attack remain sparse — some think it was an inside job as the word “hack” was not mentioned and due to the timing of the loss of... The post appeared first on NewsBTC. дальше »
2020-1-5 02:00
Upbit’s Stolen Ethereum Is Moving, and It’s Bad News for ETH
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum (ETH) from the exchange hot wallet in a seeming hack. Details on the attack remain sparse — some think it was an inside job as the word “hack” was not mentioned and due to the timing of the loss of... The post appeared first on NewsBTC. дальше »
2020-1-5 02:00
South Korea Confirms No Income Tax on Crypto Profits
According to the South Korean Ministry of Finance’s new announcement, the country’s current tax laws do not include the taxation of profits made through trading crypto. The Ministry of Finance and Strategy in South Korea recently resolved the confusion regarding the taxation of profits made through crypto trading. дальше »
2019-12-30 16:00
2,000 Ethereum From Upbit Hack on the Move
Funds from the recent theft from the Upbit exchange are on the move, according to a Whale Alert tweet. A transaction of 2,000 Ethereum shows that the hacker keeps trying to obfuscate the whereabouts of the funds. дальше »
2019-12-23 16:45
DXM Partners With Ledger to Launch Institutional Custody Solution
DXM, the cryptocurrency branch of the Korean market operator Dunamu, will offer custodial services in partnership with the French hardware firm, Ledger. Upbit Safe Service to Use Ledger Vault Security Technology Ledger, the producer of some of the most popular hardware wallets of the Nano series, will offer custody with institutional-grade quality, reported the News Asia. дальше »
2019-12-6 14:28
Crypto exchange ChangeNOW freezes 9 ETH deposit from Upbit hackers
ChangeNOW, an instant cryptocurrency exchange service, has announced that two days after the November 27th Upbit hack of 342,000 ETH, ChangeNOW received a 9 ETH deposit from one of the blacklisted addresses. дальше »
2019-12-6 02:33
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. дальше »
2019-12-5 16:00
BREAKING: IDAX Admits CEO Has Vanished With Cold Wallet Keys
The International Digital Asset Exchange (IDAX) admitted the news that its CEO went missing, locking the exchange out of the cold storage wallets. Reports of Missing CEO Turned Out Real The IDAX exchange stated it went through maintenance, while Weibo. дальше »
2019-11-29 12:13
Атака на биржу Upbit не пошатнула позиции биткоина
Биткоин в середине недели торгуется в зеленой зоне, даже взлом криптовалютной биржи Upbit не смогут усилить давление на монету. Напомним, ранее поступила информация, что южнокорейская платформа Upbit призналась, что была атакована хакерами, похитившими 342 000 монет ETH (около $50 млн). дальше »
2019-11-28 16:48
Взлом Upbit — биржа подтвердила кражу 342 000 ETH
Крупная южнокорейская криптовалютная биржа Upbit уведомила пользователей о краже 342 000 ETH из горячего кошелька. Взлом был подтвержден в официальном заявлении Ли Сек-Ву, генерального директора компании Dunamu, оператора биржи. дальше »
2019-11-28 16:45
Компании постепенно прекращают поддержку конфиденциальной криптовалюты Monero
25 ноября эстонская криптобиржа BitBay объявила о своём решении прекратить поддержку конфиденциальной монеты Monero (XMR). Поддержка торговли XMR на BitBay будет полностью остановлена 19 февраля 2020 года, а приём депозитов в этой монете будет прекращён 29 ноября. дальше »
2019-11-28 16:30
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. дальше »
2019-11-27 16:00
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. дальше »
2019-11-27 13:33
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 дальше »
2019-11-27 13:01
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. дальше »
2019-11-27 12:27
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. дальше »
2019-10-18 13:00
Crypto Exchange Upbit’s Operator Eyes Blockchain in OTC Securities Trading
Dunamu, the operator of Upbit, is releasing a new app this month for trading unlisted securities with a plan to add in blockchain next year. дальше »
2019-10-18 09:00
Global Wash Trading on Crypto Markets Down by Over 35%, BTI Reports
Global wash trading on crypto markets was down by over 35% in September, according to the latest surveillance report from the Blockchain Transparency Institute
дальше »2019-10-1 16:26
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. дальше »
2019-9-27 16:00
Kakao’s Klay Cryptocurrency Set for Listing on Upbit Indonesia
South Korean messaging giant Kakao is set to list its cryptocurrency token Klay on Upbit Indonesia. Klay Token Gets First Cryptocurrency Exchange Listing According to The Korea Times, Upbit Indonesia will be the first cryptocurrency exchange to list the Klay token. дальше »
2019-9-25 13:00
Klaytn (KLAY) token gets listed on Upbit Indonesia
Klaytn (KLAY) token gets listed on Upbit Indonesia - CryptoNinjas Klaytn, the blockchain platform led by the South Korean Internet giant Kakao, today announced the official listing date of its native KLAY token on crypto exchange Upbit Indonesia. дальше »
2019-9-25 16:17
BTI перечислил криптобиржи с самыми точными торговыми данными
Криптовалютные биржи Kraken и Coinbase предоставляют самые точные торговые данные. К такому выводу пришли аналитики организации Blockchain Transparency Institute (BIT), опубликовавшие на минувшей неделе соответствующие исследование. дальше »
2019-9-26 13:08
South Korea’s UpBit announces date for delisting six privacy coins
South Korean exchange, UpBit, announced on its website today that it would cease to give trading support for privacy coins from 30 September this year, in an effort to block possible money laundering on the platform. дальше »
2019-9-21 20:30
Новая система Coinmarketcap исключит неверные данные
Популярная платформа для отслеживания, мониторинга и анализа ряда цифровых активов CoinMarketCap презентовала новый метод ранжирования ликвидности активов, который будет запущен официально 12 ноября 2019 года. дальше »
2019-9-3 18:08
Twelve Ships Announces Listing of Upbit KRW Market
Coinspeaker Twelve Ships Announces Listing of Upbit KRW MarketTwelve Ships, a project to build an eco-friendly, high-performance machine-based mining ecosystem, will be listed on Upbit.Twelve Ships Announces Listing of Upbit KRW Market дальше »
2019-8-23 19:37
Bitholic Cryptocurrency Exchange Rebranded as Bithumb Singapore Following Partnership
According to a press release dated August 20 2019, Singaporean fintech company RDMCHAIN PTE. LTD has successfully rebranded its cryptocurrency exchange from “BITHOLIC” to “Bithumb Singapore” as part of an expansion campaign in partnership with major Korean exchange. дальше »
2019-8-20 21:00
Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00
CoinMarketCap Makes Its First Acquisition to Provide ‘True Prices’ for Cryptos
Coinspeaker CoinMarketCap Makes Its First Acquisition to Provide ‘True Prices’ for CryptosCoinMarketCap has made its first-ever acquisition. The company acquired is Hashtag Capital, a startup involved in developing algorithms that analyze 'all points of available liquidity' to more accurately reflect an asset. дальше »
2019-6-27 11:41
Japan holds crypto exchange FISCO on the grounds of anti-social activities
The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February. дальше »