Experts say new South Korean crypto rules will create a monopolized market

KYC	2021-3-24 13:48

Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements.

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Источник: cointelegraph.com

south new → Результатов: 126

New Blockchain-Built Virtual Power Plant (VPP) In Busan, South Korea Gets $3.5 Million USD From Govt.

Four Billion KRW Allotted To Create New Blockchain-Based Virtual Power Plant In South Korea In a new report by Yonhap News Agency, the South Korean government appear to be making changes within the city of Busan.

2018-12-10 22:48	News
south new government virtual power billion krw

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South Korea Unveils New Supportive Crypto Regulations

The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.

2018-7-1 14:49	South Korea
south new cryptocurrency financial supportive crypto regulations

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More crypto regulation coming to south korea

According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year.

2018-6-30 00:15
south korea new crypto financial actual one

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South Korea Further Advances Crypto Regulation

South Korea’s Financial Services Commission has revealed its new anti-money-laundering and know-your-customer rules for for crypto exchanges. The post South Korea Further Advances Crypto Regulation appeared first on CoinSpeaker.

2018-6-29 21:32
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South Korea Thinks Real-Name System is Working – Stepping Up Crypto Monitoring

South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country.

2018-6-29 16:55	Virtual Currency
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All the ways you lose your Bitcoin – Bloomberg

Not Really Your FaultPhone Porting Pretty basic: Scammers hijack people’s mobile accounts by calling their carriers and impersonating them. The thieves get their victims’ numbers transferred to new devices and ultimately gain access to crypto accounts.

2018-6-29 14:02
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A New Yearly Low Looms as Crypto Markets Continue Bleeding

FOMO Moments Crypto land is in pain; Bitcoin Cash, EOS, Cardano and Monero are all hurting. The downward pressure has continued as the week draws to a close with markets plummeting further again today.

2018-6-29 08:04
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Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies

A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED.

2018-6-29 01:44	Cryptocurrency News
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South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies

South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence

2018-6-29 21:55	Cryptocurrency Exchange
south aml guidelines financial crypto exchanges diligence

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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.

2018-6-27 20:26	Law & justice
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Exchange Leak Puts $620K-Worth of Customer Crypto at Risk

A new exchange from South Korea leaked critical information about 19 of its users, potentially putting some $620,000 worth of cryptocurrency at risk.

2018-6-26 09:00	South Korea
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EOS Getting Beat Up as Crypto Markets Fall to New 2018 Low

FOMO Moments Bitcoin is below $6k and altcoins getting hit harder – EOS, Litecoin, Cardano and Ontology all suffering heavily. Following another week of heavy losses crypto markets have broken below $250 billion and are poised to head further south.

2018-6-24 08:01
markets eos crypto getting below bitcoin low

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Are Centralized Exchanges Breaking the Crypto Promise?

Exchange hacks are becoming the new normal. Just two weeks after Conrail’s $37. 2 million hack, it was time for Bithumb’s $31 million hack, with the difference being that Bithumb is the world’s sixth largest cryptocurrency exchange based on CoinMarketCap data, far larger than Coinrail.

2018-6-24 23:00
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Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
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South Korean Government Investing $207 Million Into Blockchain Technology

South Korea’s Ministry of Science and ICT has announced a new Blockchain Technology Development Strategy, The News Asia reports. The strategy will include a 230 billion Won (~207 million USD) investment by the Korean government into developing blockchain technology.

2018-6-23 00:26	Cryptocurrency News
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Over $200 Million in Public, Private Blockchain Initiatives from South Korean Government

According to the Ministry’s official announcement, the new initiative will foster 10,000 blockchain industry professionals and 100 companies, and will expand and commercialize six existing blockchain pilots with the Ministry’s backing.

2018-6-21 20:51	South Korea
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Bitcoin’s Upside Price Potential Could Stop With New Resistance

Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this, though, the cryptocurrency has struggled to find acceptance above $6,800 in the last 72 hours, as seen in the chart below. A drop below $6,550 would

2018-6-21 18:27
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$ 6,800 ceiling? New anti-shield Bitcoin’s Corrective Rally

Bitcoin rose to a six-day high of $6,580 on Monday on Bitfinex, adding credence to indications that the cryptocurrency could be in for a relief rally. Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this,

2018-6-21 16:19
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Multiple Crypto Exchange Hacks Lead to Detailed Plans Made by Korean Government

Regulation Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges.

2018-6-21 07:04
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Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks

Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges.

2018-6-21 06:10	Virtual Currency
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Top Korean Banks Work with Japan Bank Consortium to Modernize Cross-border Payments

The Japan Bank Consortium — a coalition of 61 banks in Japan, organized by SBI Ripple Asia — has announced the launch of a new Ripple pilot with Woori Bank and Shinhan Bank, two of South Korea’s largest banks with a collective market capitalization of more than $30 billion.

2018-6-17 12:50	News
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Bitcoin in Brief Saturday: Coins for Drivers, Prisoners, and Conservationists

Today’s Bitcoin in Brief features several examples of digital coins entering all spheres of life. A leading German auto manufacturer has revealed its cars may soon be fitted with onboard cryptocurrency wallets.

2018-6-16 15:36
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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
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Op Ed: From East to West: The Fiat Pairing Trend Grows in the United States

The recent announcement that Bittrex will allow investors to buy digital coins with the U. S. dollar is the latest in a string of crypto trading trends to move West from Asia.

2018-6-15 17:38	Op-ed
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New Partnership Is Good News For Electroneum

Electroneum have recently announced a new partnership which is set to bolster the innovative reputation of the Electroneum project. Whilst the value of the currency doesn’t seem to have responded to the announcement specifically, the announcement does mark good news for the Electroneum team.

2018-6-15 12:00
electroneum partnership new mobile good announcement focuses

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Korea University and Huobi Subsidiary announced partnership

In the name of “industry-academia” cooperation in the field of blockchain development, Korea University is reportedly teaming up with the South Korean subsidiary of crypto exchange Huobi. Huobi was originally founded in Beijing in 2013, though it is now headquartered in Singapore, with branches in the US, Japan, Hong Kong, and China. The new South […]

2018-6-14 13:08	News
huobi korea south university subsidiary headquartered beijing

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Korean Banks to Use Blockchain-Based ID System

A group of major banks in South Korea will start using a new blockchain-based platform that will streamline the identity verification process in online and mobile banking.

2018-6-13 12:18	News
blockchain-based banks identity platform streamline verification mobile

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Card-Shaped NFC Wallet launched by Korean Firm “Keypair”

Wallets A new hardware wallet has been launched by the South Korean financial tech firm Keypair. The company’s Keywallet Touch has an interesting design as it’s shaped like a credit card and utilizes NFC technology.

2018-6-13 20:27	Wallets
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Korean Firm Keypair Launches Credit Card-Shaped NFC Hardware Wallet

A new hardware wallet has been launched by the South Korean financial tech firm Keypair. The company’s Keywallet Touch has an interesting design as it’s shaped like a credit card and utilizes NFC technology.

2018-6-12 18:40	XRP
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Market’s Start To Re-Balance After Weekend Slide

After a very disappointing start to the week, it looks as if the markets are starting to re-gain some balance after taking on huge losses in the wake of a hack within South Korean cryptocurrency exchange, Coinrail.

2018-6-12 12:00	Cryptocoins
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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future

South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.

2018-6-11 18:04

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Cryptomining Applications Suspended in Quebec

Canada’s Quebec province has announced that it will be suspending all approvals for new digital currency-mining projects so officials can consider deeper restrictions and potential energy price hikes.

2018-6-11 03:08	Mining

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Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).

Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.

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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U.

Aleo blockchain scrutinized after know-your-customer mishap

The breach occurred in the lead-up to Aleo’s mainnet launch, which is being touted as a significant boost to transactional privacy in the crypto ecosystem.

Гендиректор JPMorgan: «Будь я у власти, я бы запретил биткоин»

Генеральный директор финансового конгломерата JPMorgan Chase Джейми Даймон призвал американское правительство «закрыть» биткоин, чтобы прекратить его использование преступниками.

CFTC пригрозила преследованием всем криптовалютным биржам

Комиссия по торговле товарными фьючерсами США (CFTC) предупредила криптовалютные биржи, что в будущем против них могут быть предприняты те же меры, что и против Binance.

2021-3-24 13:48

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