2022-5-25 05:31 |
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard.
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According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens.
2022-5-24 18:23 | |
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Several exchanges are due to meet with South Koreas ruling party to discuss the Terra depeg incident, and whether they should be accountable for investors lost funds. Police Investigating LFG...
2022-5-24 20:52 | |
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Under new legal interpretation from China’s Supreme People’s Court, raising funds using cryptocurrency is deemed as an illegal activity in the country, according to South China Morning Post. The post China outlaws crypto fundraising, offenders could face jail sentences appeared first on CryptoSlate.
2022-2-26 06:00 | |
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Lee Jae-Myung of the ruling Democratic Party is looking to use non-fungible tokens (NFTs) to fund his presidential campaign. A report unveiled this news on January 2, noting that Jae-Myung intends to woo young, tech-savvy voters to join his camp through this move.
2022-1-6 21:51 | |
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Democratic Party presidential candidate Lee Jae-myung prepares to use NFTs to raise funds for his campaign in a bid to appeal millenials.
2022-1-3 18:00 | |
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Many industry voices believe that Web3 is set to change the face of the internet as we know it. And so, funds are constantly flowing into the space. Recently, South Korea-based Hashed raised $200 millThe post Attention aplenty for Web 3.
2021-12-2 21:30 | |
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The FSC wishes to establish a system that would recover illegally gained funds, dole out criminal punishments, and protect investors from future malfeasance.
2021-11-27 08:21 | |
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The local securities regulator in Hong Kong will review the rules for people to be able to trade crypto-linked Exchange Traded Funds (ETFs). According to a report by the South China Morning Post, Hong Kong’s Securities and Futures Commission (SFC) will take another look into its digital asset transaction regulation. Related Reading | Bye-Bye China […]
2021-11-3 21:00 | |
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South Africa features in the top 20 countries in the world, in terms of crypto adoption. Also, in a first, crypto trading in the country recently exceeded $141 million levels. Having said that, a The post South Africa may disallow crypto investments for pension funds appeared first on AMBCrypto.
2021-10-31 04:30 | |
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South African Finance Minister Enoch Godongwana has introduced a draft of legislation that describes restrictions on how pension fund member funds are invested, according to Regulation 28. The post New South African Legislation Looks to Ban Non-CBDC Crypto From Pension Funds appeared first on BeInCrypto.
2021-10-31 17:14 | |
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South Korean financial regulators are going after digital assets that are being held in exchange wallets
2021-7-26 11:29 | |
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Africrypt founders are still on the run as investors turn to legal action to try to recoup funds lost in South Africa’s latest cryptocurrency theft scandal.
2021-7-12 13:50 | |
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AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”
2021-6-29 06:50 | |
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According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds.
2021-6-19 20:30 | |
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Blockchain technology is being utilized for fund trading and settlement solutions by FNZ. FNZ Unveils ChainClear Solution According to a recent report by Ledger Insights, FNZ – a firm committed to enhancing client engagement, lowering costs, and delivering a seamless service to aid people achieve their financial goals – has launched ChainClear, a blockchain-enabled fundRead More
2021-3-25 15:00 | |
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Key Bitcoin Takeaways A South Korean media outlet reported that Morgan Stanley plans to acquire Bithumb, a local bitcoin exchange. The news surfaced two days after the American banking giant decided to offer three Bitcoin funds to its rich clients via its traditional investment platform.
2021-3-19 14:00 | |
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A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet.
2021-2-14 07:30 | |
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In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank.
2020-12-24 04:30 | |
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Novatti Group Limited, a digital banking and payments company, announced an innovative partnership with Ripple Inc. this last Monday. The partnership aims to foster the integration of RippleNET, Ripple’s global financial network, in Novatti’s platform to enhance the transfer of funds across South East Asia and the world.
2020-12-9 23:35 | |
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The latest study by the World Bank shows that it costs 4. 98% on average to remit funds to South Asia which makes it the least expensive region while sub-Sahara Africa is the most expensive with an average cost of 8.
2020-10-31 19:30 | |
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Binance freezes $27k transaction associated with the $50 million hack of South Korean exchange Upbit
2020-5-14 23:02 | |
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Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police.
2020-4-9 15:00 | |
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Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]
2020-2-22 22:02 | |
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South Korean ICO project Contents Protocol will return the majority of its initial funds to token holders
2020-2-19 14:04 | |
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The hackers walked away with $51.7 million worth of Ethereum by attacking Upbit, a prominent South Korean exchange. Ever since the hack, the community has come together to track the movement of funds The post Ethereum: Stolen Upbit funds worth $1.6 million moved appeared first on AMBCrypto.
2019-12-3 11:31 | |
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Upbit, a prominent South Korean exchange, was hacked on 27 November, resulting in the exchange losing $51.7 million worth of Ethereum. This amount, reportedly, was moved on 28 November. According to TThe post Upbit hackers move stolen Ethereum funds, claims report appeared first on AMBCrypto.
2019-11-29 00:30 | |
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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.
2019-11-27 16:00 | |
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South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack.
2019-11-27 15:30 | |
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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.
2019-11-27 13:33 | |
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China recently announced it would invest up to $2bn in blockchain technology. South Korean officials are planning to do the same, albeit with just 20% of the funds to allocate. It has been coming for some time now, but governments are officially paying attention to blockchain technology.
2019-11-23 06:00 | |
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This week members of the Bitcoin Cash (BCH) community donated funds to Eatbch South Sudan volunteer Thiong Deng so he could spread the word about the benefits of BCH at the Young African Leaders Summit.
2019-11-17 00:05 | |
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Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […]
2019-10-21 18:31 | |
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The Seoul court ruled that a hacking is not the responsibility of an exchange but a transfer of funds is.
2019-10-1 20:00 | |
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A South Korean court has ordered CoinOne exchange to cover the losses for an investor whose funds were stolen from the exchange, reported a local daily. A hacker got hands on the investor's login details for the platform and withdrew all his holdings in BTC.
2019-9-28 23:12 | |
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A district court in Seoul has ruled that cryptocurrency exchange CoinOne must partially cover an investor’s hacked funds
2019-9-28 13:59 | |
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Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.
2019-8-13 12:22 | |
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The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.
2019-7-2 17:53 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.
2019-6-27 19:44 | |
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A new diktat by Hong Kong’s financial watchdog has put the global financial hub’s cryptocurrency exchanges and custodians in a spot of bother as they are now required to fully insure the risks of hacking and theft associated with digital currencies, South China Morning Post reports, June 23, 2019.
2019-6-24 15:00 | |
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Exciting times for South Korean bitcoin and altcoin investors as five local exchanges including Bithumb have revised their terms of service to make it possible for traders to get duly compensated should there be an unforeseen circumstance that leads to loss of funds, even if the security breach is not as a result of negligenceRead MoreRead More.
2019-6-17 17:00 | |
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“No Crypto Winter” In Latin America Coinbase CEO As Bitcoin (BTC) passes resistance level after level in 2019, it's safe to say that the crypto-winter is over. Now, many crypto enthusiasts and investors are looking forward to all round growth in Exchange-traded Funds (Etfs), halving spikes as well as institutional interests. The CEO of Coinbase, […]
2019-5-31 21:51 | |
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Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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By CCN: The bitcoin bear market might be over, but it hasn’t finished claiming victims. Coinnest — South Korea’s fifth-largest crypto exchange — shut down this week. Users have until April 30 to withdraw any remaining funds.
2019-4-20 23:15 | |
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Top Crypto Exchanges Come Together In An Effort To Retrieve BitHumb’s Stolen Funds As many of our regular readers may recall, late last month, leading South Korean crypto exchange Bithumb fell victim to a hacking scandal which saw the company lose a little over USD $18 million worth of assets. However, as soon as this […]
2019-4-19 20:14 | |
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Bithumb, one of South Korea’s leading cryptocurrency exchange platforms, was recently under the spotlight after a hack resulted in the exchange losing a significant amount of funds. The exchange, earlier today, released a statement on its official blog, asking its customers to stop making cryptocurrency deposits.
2019-4-3 22:30 | |
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South Korean cryptocurrency exchange Bithumb on March 30, 2019, announced that it recently observed “abnormal withdrawal” of crypto holdings from the company’s hot wallet, an incident its employees orchestrated the firm suspects.
2019-4-1 09:00 | |
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Bithumb, the largest bitcoin exchange in South Korea alongside Upbit, has been hacked for around $20 million. The company said that user funds stored in crypto cold storage wallets were not hacked, but corporate funds were moved.
2019-3-31 21:45 | |
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The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.
Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally scheduled for April 29. This strategic decision came just six days before the planned launch, and according to the report, this delay is due to the company’s need for more comprehensive engagement with local regulatory bodies. Related Reading: South Korean […]
The Singapore-based exchange is postponing its expansion plans for South Korea, citing the need to communicate with regulators. The post Crypto .com postpones expansion plans for South Korea, talks with regulators appeared first on Crypto Briefing.
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.