Search Results for “Korean crypto exchange”

Investor Sues Korean Crypto Exchange for Delaying Coin Transfer Before Luna Crash

A cryptocurrency investor has reportedly sued South Korean crypto exchange Upbit after the trading platform delayed processing his luna coin

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Report: Five South Korean Crypto Exchanges Respond to Litecoin MWEB Upgrade by Delisting the Coin

June 12, 2022 admin Bithumb, Coinone, Cryptocurrency Exchange, Exchanges, litecoin, LTC, Mimblewimble Extension Blocks, upbit

Five South Korean cryptocurrency exchanges recently said they will delist litecoin because the crypto asset’s Mimblewimble Extension Blocks (MWEB) upgrade

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Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

January 16, 2023 admin Bithumb, Bithumb service outage, korean court, Korean supreme court, Regulation, South Korea, south korean crypto exchange, South Korean cryptocurrency exchange

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more

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Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges

August 20, 2022 admin Financial Intelligence Unit, FSC, FSS, korea crypto regulation, korea cryptocurrency regulation, korean crypto exchanges, korean crypto regulation, Regulation

The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country.

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Korean Government Considers Imposing Unified Listing Standard on Crypto Exchanges After LUNA, UST Collapse

May 28, 2022 admin do kwon, LUNA, luna crypto, luna cryptocurrency, Regulation, UST

The South Korean government is considering imposing tougher regulations, including a unified listing standard, on all cryptocurrency exchanges in the

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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud

May 6, 2021 admin Asia, Exchanges, MLM crypto scam, Police, Police Investigation, Police raid, South Korea, south korea cryptocurrency, South Korean Exchanges

Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level

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Crypto Exchange Upbit Logo to Appear on Italian Soccer Club Napoli’s Jerseys

January 5, 2023 admin agreement, crypto exchange, Deal, Dunamu, Exchange, Fintech, FinTech company, football, Italian, Italy, Jersey, korea, korean, league, Lega Serie A, logo, Napoli, News, partnership, serie A, shirt, soccer, South Korea, sponsor, Sponsorship, upbit

Shirts worn by the players of the Italian soccer team Napoli will display the logo of cryptocurrency exchange Upbit. The

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Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

November 3, 2022 admin $57 million, Capapult Finance, Class-Action, defendants, do kwon, Do Kwon Europe, Do Kwon Hiding, Do Kwon LUNA, Do Kwon Wanted, Douglas Gan, Fatman, Fatman Whistleblower, Investigation, investigators, Julian Moreno Beltran, KBS News, KBS News report, Lee Do-Yoon, lfg, luna foundation guard, manipulate LUNA, News, Nikolaos Alexandros Platias, plaintiffs, Singapore, South Korea, South Korea Police, South Korean Prosecutors, Terra collapse, whistleblower

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows

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Japan’s Police and FSA Publish a Joint Cyber Warning to Crypto Firms, Link Attacks to Lazarus Group

October 17, 2022 admin ballistic missile, Bitpoint hack, cyber attacks, fsa, hacking syndicate, Japan, Japanese crypto firms, Japanese Exchanges, Katsuyuki Okamoto, Lazarus Group, Lazarus Group attacks, Lazarus Group hacks, National Police Agency, News, north korea, NPA, pyongyang, Tensions, trend micro, Zaif hack

According to the National Police Agency (NPA) in Japan, North Korean hackers from the crime syndicate Lazarus Group have been

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Coinbase Confirms ‘No Financing Exposure’ to Bankrupt Crypto Firms Celsius, Voyager, Three Arrows Capital

July 22, 2022 admin 3AC, bankrupt crypto firms, bankrupt crypto hedge fund, bankrupt crypto lenders, Celsius Network, Coinbase, coinbase crypto exchange, Exchanges, no financial exposure, Three Arrows Capital, Voyager Digital

Crypto exchange Coinbase has confirmed that the company “had no financing exposure” to bankrupt firms, including Celsius Network, Voyager Digital,

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.