Home Tag Archives: Cryptocurrency exchange

Tag Archives: Cryptocurrency exchange

7 South Korean Exchanges Pass Security Inspection Checklist

7 South Korean Exchanges Pass Security Inspection Checklist

The South Korean Ministry of Science and ICT reported yesterday that only seven cryptocurrency exchanges including Upbit, Bithumb, Gopax, Korbit, Coinone, Hanbitco, and Huobi Korea have passed the security inspection checklist. A survey was conducted by the Ministry of Science and ICT, the Korea Internet & Security Agency and the Ministry of Economy and Finance, during the period of September to …


Thai SEC Issues Warning on Q Exchange

Thai's SEC Issues Warning About Q Exchange

Thailand’s Security and Exchange Commission (SEC) has issued a warning to residents about Q Exchange stating that it is not “a licensed digital asset operator”. The SEC had said that Q Exchange offered electronic money advisory and cryptocurrency trading, through print media outlet and also by using social media and other forms of online media to facilitate publicity of their …


Korean Blockchain Association Argues to Legalize ICOs to Boost Startups, Save Crypto Exchanges

Korean Blockchain Association Chairman Argues to Legalize ICOs to Boost Startups and Save Crypto Exchanges

The battle to for global blockchain supremacy rages on in South Korea as the head of the Korean Blockchain Association makes further calls to legalize initial coin offerings (ICOs). Economic rhetoric Chin Dae-je, chairman of the Korean Blockchain Association, made a strong case for the presently banned fundraising method whilst speaking at a National Assembly Library seminar in Yeouido, western …


Bithumb Bans Users from 11 ‘High-Risk’ Countries

Bithumb Bans 11 “High-Risk” Countries

South Korea’s largest exchange Bithumb will no longer be accepting new users and removing existing ones from 11 countries presently under investigation by the Non-Cooperative Countries and Territories (NCCT) Initiative. Countries included on the NCCT list are North Korea, Iran, Iraq and Sri Lanka. This was announced by Bithumb on 27 May and reported by local news outlet Yonhap News on 28 May. …


New KYC Regulations in EU Validate Crypto Trading

New KYC Regulations in EU Validate Crypto Trading

In an effort to prevent financial transgressions, the European Union now requires cryptocurrency exchanges to apply know-your-customer (KYC) policies, similar to that required by traditional banks in a move beneficial to the legitimacy of cryptocurrency trading. Crypto crime prevention The anonymity surrounding cryptocurrency trading is viewed by many as an enabler of fraudulent activities, money laundering, and terrorist financing. As reported by Reuters, increasing the …


Israeli Court Overturns Bank’s Refusal of Crypto-Related Transaction

Israeli Court Overturns Bank's Refusal of Crypto-Related Transaction

Israel’s largest bank, Bank Hapoalim, has been found to have unlawfully blocked a money transfer of USD 195,00 coming from a European cryptocurrency exchange platform, citing unsubstantiated claims of suspected money laundering and terrorist financing. The case was presided over by Judge Limor Bibi, who concluded that Bank Hapoalim did not have any substantial evidence to back up their accusations of the …


NY Crypto Exchanges Probe Continues Despite AG’s Resignation

NY Crypto Exchanges Probe Continues Despite AG's Resignation

New York Attorney General Eric Schneiderman has resigned, a mere three hours after an article in The New Yorker brought to light accusations of physical abuse from four women that he was intimately involved with. According to correspondence between Coindesk and the New York Attorney General’s office, a probe that Eric Schneiderman launched to investigate 13 different cryptocurrency exchanges continues despite …


South Korea’s Biggest Crypto Exchange Pushes Towards User Friendly Future

Crypto exchange south korea

South Korea‘s largest cryptocurrency exchange has reported that it is now committed to creating a crypto environment where its users can access digital currencies as easily as cash. The exchange, Bithumb, has announced partnerships with South Korea’s third-largest e-commerce platform, WeMakePrice, and the largest local hotel booking platform, Yeogi Eottae.  The platforms are expected to integrate all 13 cryptocurrencies listed …


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