Found 11 results in 640 milliseconds.
Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
cryptocurrency exchange, digital assets, MPI licence, regulation, compliance
South Korea-based cryptocurrency exchange Bithumb has revealed its plans to go public in the East Asian country.
cryptocurrency, cryptocurrency exchange, IPO, financial services
The South Korean National Tax Service agency has opened an investigation into the activities of Bithumb and its affiliates over tax evasion concerns.
tax evasion , cryptocurrency exchange, compliance
Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, Financial Action Task Force, FATF
South Korea-based cryptocurrency exchange Upbit has confirmed the loss of cryptocurrency worth of USD 49 million.
cryptocurrency, exchange, Upbit, theft, ether, fraud, digital assets, transactions , wallets, South Korea
Cryptocurrency exchange Upbit Indonesia has announced it will list Klay, the cryptocurrency of South Korea-based instant messaging company Kakao.
South Korea, Kakao, Klay, Token, Upbit, Indonesia, cryptocurrency, exchange, wallet, blockchain, decentralised applications
The South Korean government is considering revising the regulatory framework on cryptocurrencies, according to local media outlet ZDNet Korea.
ICO, South Korea, cryptocurrency, Bitcoin, regulations, regulatory framework
Four crypto exchanges in South Korea have announced a joint AML initiative, meant to prevent hackers from trading or swapping cryptos for fiat.
South Korea, exchange, AML, cryptocurrency, wallet, phishing, lending, illegal activities, fraud, security, government, Fiat
A recent Korean government security audit conducted at local crypto exchanges has offered a full pass only to a third of exchanges inspected.
Upbit, Bithumb, Gopax, Korbit, Coinone, Hanbitco, Huobi Korea, cryptocurrency, crypto exchanges, cybersecurity
PumaPay’s PullPayment Protocol solution 2.0 has launched on Mainnet, enabling cryptocurrency transactions between merchants and customers.
PumaPay, cryptocurrency, recurring billing, transaction fees, blockchain, cryptocurrency wallet, Token
Bittrex, a popular cryptocurrency exchange, has teamed up with Dunamu, a South Korean fintech company, to the launch of a new cryptocurrency exchange called Upbit.
Bittrex, Dunamu, cryptocurrency exchange, South Korea, Upbit, Bitcoin, Ethereum, Litecoin, cryptocurrency