Tag: exchange
South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions
With just months to go before new legislation comes into force requiring all of South Korea’s crypto exchanges to implement strict anti-money laundering (AML)...
South Korean police seize Bithumb shares in third raid this month
South Korea’s largest cryptocurrency exchange Bithumb has been raided by the Seoul Metropolitan Police for the third time this month, according to a report...
Local cryptocurrency exchanges increase coin listing to attract customers
The National Assembly passed the revision of the Act on Reporting and Using Specified Financial Transaction Information in March this year, to be implemented...
Police seize Korean crypto exchange
South Korea’s third-largest cryptocurrency exchange has been seized by police following fraud allegations, according to Cointelegraph, which cited a report by the Seoul Shinmun....
Equity Relationship 3) Between the Crypto Exchange(Coinone) and Investors in Korea
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Equity Relationship 2) Between the Crypto Exchange(bithumb) and Investors in Korea
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Equity Relationship 1) Between the Korean media and the blockchain/crypto exchange
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LATEST ARTICLES
₩100 Trillion in Crypto Flows Overseas — “Capital Outflow” Alarm Rings...
South Korea’s digital asset market is seeing unprecedented capital flight. According to the Financial Intelligence Unit (FIU), more than ₩101.6 trillion worth of cryptocurrencies...
