Crypto Exchange Upbit Faces South Korean Probe Over 600,000 KYC Violations
Upbit, the leading crypto exchange in South Korea, is being investigated by the country’s financial authorities over an alleged violation ...
Tag: South Korea crypto exchange
New South Korean Crypto Law To Review 600 Listed Assets
South Korea will implement its first crypto act on user protection on July 19. As a result, the South Korean ...
Crypto Market Dominance: Upbit Handles 80% Of South Korean Trading Volume
A recent report revealed that the South Korean exchange Upbit dominates the local crypto market with over 80%. Additionally, Upbit ...
South Korean Crypto Exchange CEO Gets 7 Years For $8 Million Fraud
In a blow to the South Korean cryptocurrency industry, the CEO of major exchange Bitsonic, Jinwook Shin, has been sentenced ...
South Korea’s Digital Milestone: Bithumb Eyes Public Listing As First Of Its Kind
Bithumb, the second-largest cryptocurrency exchange in South Korea, is actively preparing for an initial public offering (IPO) on the KOSDAQ ...
South Korean Police Arrest Bitsonic CEO Accused of Defrauding Investor
The South Korean Police have arrested Jinwook Shin, CEO of South Korea-based crypto exchange Bitsonic, who is being investigated for ...
Bithumb Owner Arrested Over Alleged $50 Million Embezzlement Charges
According to local media reports, the owner of South Korea's largest cryptocurrency exchange, Bithumb, was arrested in the country on ...
