S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report

2022-9-22 12:13

South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

through exchanges watchdog transactions exchange billion abnormal

through exchanges → Результатов: 126


Top IEO exchange provides Competitive and Proven IEO services for projects

ProBit Exchange to launch IEOs for Farm2Kitchen, MPCX, Jura, and Bitstars ProBit Exchange has become one of the top cryptocurrency exchanges in the world for IEO. With multiple sellout IEO campaigns and nearly 30 IEO campaigns in a mere few months, ProBit services have been endorsed by multiple projects looking to secure fundraising through ProBit […] The post Top IEO exchange provides Competitive and Proven IEO services for projects appeared first on AMBCrypto.

2019-4-24 17:00


Фото:

Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.

2019-4-24 22:55


WolfpackBOT- Automating the Cryptocurrency Trading Activities

WolfpackBOT is an unconventional trading software that is designed to take cryptocurrency trading bots to the next level and popularize the adoption of Masternode Blockchain Technology. WolfpackBOT Automated Trading Software WolfpackBot is an advanced cryptocurrency trading software that makes crypto trading activities faster and more accurate through proprietary trading algorithms, proprietary “Werewolf” Trading Analysis configurations, and customizable settings based on a user’s unique trading style.

2019-4-10 19:04


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


X-Hive Cryptocurrency Exchange: Safe Bitcoin Trading Platform to Try?

X-Hive is a decentralized cryptocurrency exchange featuring an original consensus that provides its users with access to a wide variety of cryptocurrency pairs in a secure trading environment. Additionally, by being a hybrid exchange, the X-Hive exchange platform will solve the major problems facing decentralized exchanges in regards to speed, scalability, and support issues through […]

2019-3-27 06:09


Фото:

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations.

2019-3-12 03:01


Фото:

UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges

The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News.

2019-3-9 23:25


V SYSTEMS ICO

V SYSTEMS is a native blockchain database and decentralized app platform that aims to create a brand new digital economy era. The project is led by chief architect, Sunny King, the legendary blockchain developer and creator of Proof of Stake (PoS), who initiated the first PoS project with Peercoin and was also the creator of Primecoin.

2019-3-6 16:04


Фото:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Фото:

Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto

There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology.

2019-3-1 19:43


BitWings ICO

BitWings token, a native currency of Wings Mobile ecosystem, has 100% guaranteed issuing value and is the only means to pre-order the first (40 000) ultra-secure blockchain smartphones in the world able to generate up to 2 ETH a month without any power consumption, powered with neural technology.

2019-2-21 20:03