Morgan Stanley Bidding for Stake in South Korea’s Top Crypto Exchange

2021-3-19 08:12

The American banking giant is willing to acquire a stake in South Korea's top cryptocurrency exchange

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korea exchange → Ðåçóëüòàòîâ: 126


Ôîòî:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

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


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Upbit Denies Cryptocurrency Wash Trading Accusations

South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times.

2018-12-22 11:03


Korea’s UPbit Crypto Exchange Sees 3 Executives Charged With Fraud For Bogus Bitcoin Transactions

Three Executives Of Upbit Charged With Fraud One of the largest exchanges in South Korea, Upbit, has recently seen three of its senior executives be charged with fraud by prosecutors of the country. The Prosecutors’ Office of Seoul has seen three of the most important members of the company, including Song Chi-Hyung, the founder of […]

2018-12-21 20:09


Ôîòî:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


South Korea Awards Information Security License To Upbit Exchange For Strong Data Security

South Korea Awards Information Security License To Upbit For Strong Data Security South Korea has issued an information security management license to Upbit for its strong infrastructure. The license shows that the Seoul-based cryptocurrency exchange has implemented effective data management and security procedures to protect South Korean crypto traders. The license was issued by South […]

2018-11-27 21:52


Ôîòî:

Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million

Pure Bit, a cryptocurrency exchange in South Korea, has allegedly pulled an exit scam, disappearing with more than $30 million worth of user funds. On Nov. 9, as BlockchainROK, a trusted news source in South Korea reported, the management team of Pure Bit started to delete social media handles of the exchange and kicking users […] The post Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million appeared first on CryptoSlate.

2018-11-10 12:35


Ôîòî:

Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange

Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.

2018-11-1 19:06