South Korean cryptocurrency exchanges pool data to counter money launderers

2019-1-28 20:10

Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes.

It comes months after the South Korean government’s attempts to clamp down on cryptocurrency activity were met by deafening resistance from investors and companies in the space. The news also follows an amendment to the country’s anti-money laundering rules, which requires domestic banks offering services to cryptocurrency exchanges to…

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A Step-by-Step Guide to Exchanges: Learn to Buy Cryptocurrency [Part 2]

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2018-8-3 13:29


New Study Finds 88% of Cryptocurrency Exchanges Want Regulation

A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges.

2018-8-3 21:03


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2018-6-20 23:10


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Binance Supports Malta Stock Exchange’s Startup Accelerator

The Malta Stock Exchange announced today that Binance, one of the world’s leading cryptocurrency exchanges, is backing its newly launched program to support fintech startups and entrepreneurs. The MSX Fintech Accelerator is aimed at creating an ecosystem to nurture and support crypto startups and entrepreneurs, according to the Malta Stock Exchange’s announcement. Besides Binance, the stock

2018-6-19 22:59