Huobi Korea strengthens Anti-Money Laundering protections

2019-2-22 03:26

In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source origin »

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korea huobi protections laundering today announced users

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Источник: cryptoninjas.net

korea huobi → Результатов: 21

Huobi clarifies Korean operations: Two separate entities aiming at same market

The company confirmed that it has already broken all the ties with Huobi Korea, its former subsidiary in South Korea.

2023-1-12 13:37
korea huobi company confirmed broken ties south

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Huobi Korea ужесточит контроль за подозрительными криптовалютными транзакциями

Криптоторговая платформа Huobi Korea объявила об ужесточении правил по противодействию отмыванию денег (AML). Согласно заявлению площадки будут пересмотрены процессы ввода и вывода средств, а также надзор над криптовалютами.

2019-2-22 19:11	Биржи
korea huobi обновлять постоянно алгоритм мониторит транзакции

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Anti-Money Laundering Protections Improve with Stronger Laws for Huobi Korea

The sixth largest crypto exchange in the world, Huobi Korea, has decided to change the protections that they formerly had in place for anti-money laundering (AML). The firm announced its decision to alter these policies on February 21st this week.

2019-2-22 06:59	News
had anti-money korea decided exchange protections laundering

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Huobi Korea to Strengthen Anti-Money Laundering Protections

Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud

2019-2-22 20:21	Cryptocurrency Exchange
huobi korea identity prevent theft hotline various

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Две трети южнокорейских криптобирж не прошли государственную проверку безопасности

С сентября по декабрь 2018 года в Южной Корее проходила государственная проверка безопасности 21 криптовалютной биржи. Примечательно, что положительное заключение регуляторов получили только семь площадок — Upbit, Bithumb, Gopax, Korbit, Coinone, Hanbitco и Huobi Korea.

2019-1-12 16:52	Южная Корея
безопасности korea заявило министерство финансов экономики huobi

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14 южнокорейских биткоин-бирж признаны уязвимыми к хакерским атакам

Власти Южной Кореи подвели итоги проверки 21 криптовалютной биржи на соответствие требованиям безопасности. По ее результатам только семь площадок — Upbit, Bithumb, Gopax, Korbit, Coinone, Hanbitco и Huobi Korea — получили положительное заключение регуляторов, пишет CoinDesk.

2019-1-11 13:05	Южная Корея
регуляторов биткоин-бирж заключение пишет coindesk положительное korea

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Airbloc Protocol (ABL) gets listed on Huobi Korea

Airbloc Protocol (ABL) is an enterprise-grade data infrastructure for legitimate and transparent user data collection, monetization and exchange. On December 26, a crypto exchange Huobi Korea lists Airbloc (ABL) on its platform.

2018-12-27 11:53
abl airbloc december protocol exchange gmt data

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Huobi Is Rolling Out Futures Trading on a New Platform

At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins.

2018-11-29 01:33	Investing
huobi trading price market new customers both

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Huobi Group Sets Up Communist Party Committee in Beijing

As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company.

2018-11-20 00:18	China
party huobi china communist beijing government company

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What Is Huobi Chain? Introduction to Huobi Token

What Is Huobi? Huobi is a Singapore-based cryptocurrency exchange created in 2013 by former Oracle engineer Leon Li. Originally based in China, the Huobi Foundation expanded to Singapore, South Korea, and Japan following China’s 2017 Bitcoin trade ban.

2018-11-18 22:56	DEX
huobi china crypto chain introduction token cryptocurrency

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Huobi Enters Japanese Market With BitTrade Acquisition

Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.

2018-9-14 22:25	Digital assets
bittrade huobi exchange japan japanese platform partnership

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New Crypto Exchanges Launch in Hong Kong, Korea, Indonesia

The cryptocurrency ecosystem continues to grow with the addition of some new crypto exchanges in Hong Kong, Korea, and Indonesia. Bitone Trade HK, affiliated with a Japanese publicly listed company, will support 30 cryptocurrencies.

2018-9-8 07:05	Virtual Currency
indonesia exchanges new crypto korea kong hong

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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
china cryptocurrency country icos exchanges trading ico

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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals

Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.

2018-8-4 21:48	Investing
bithumb crypto services korea korean market hack

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SBI Plans Derivatives Platform, Huobi Eyes 30% Korean Market, Thai Four-Crypto ATM Unveiled

Japan’s SBI Group is reportedly planning to create a crypto derivatives platform. In South Korea, Huobi is taking an aggressive approach and expects to achieve a 30% crypto market share. Meanwhile, a Thai crypto exchange has unveiled an ATM that supports four cryptocurrencies.

2018-8-3 00:15	Virtual Currency
sbi derivatives crypto market thai unveiled plans

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Корейская отраслевая ассоциация одобрила стандарты безопасности 12 криптобирж

Корейская ассоциация блокчейна (KBA), организация саморегулирования криптовалютной индустрии, по результатам проведенной инспекции, одобрила стандарты безопасности 12-ти криптобирж. В мае организация, в которой сейчас состоит 23 криптобиржи, начала проверки 14-ти из них.

2018-7-13 13:52	Южная Корея
korea криптобирж проверки kba безопасности стандарты корейская

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Crypto Security: 12 Korean Exchanges Pass Self-Regulatory Check with Flaws

Hacked Bithumb as well as OKCoin Korea, Huobi Korea and Coinone met general standards but passed cybersecurity self-regulatory requirements at a minimum level with a big gap in their results.

2018-7-12 21:07	News
self-regulatory korea standards general cybersecurity passed requirements

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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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New Partnership Announced Between Korea University and Huobi Subsidiary

“Industry-academia” partnership between Korea University and Huobi crypto exchange seeks mutual benefits

2018-6-13 00:48	Education
university korea huobi between partnership benefits seeks

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2019-2-22 03:26

korea huobi → Результатов: 21

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