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South Korea Financial Supervisory Service – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 21 Apr 2021 04:30:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png South Korea Financial Supervisory Service – DIGIT INFO https://www.digit.info 32 32 Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog https://www.digit.info/crypto-fraud-reports-in-south-korea-surged-over-41-in-2020-says-financial-watchdog/ Wed, 21 Apr 2021 04:30:29 +0000 https://www.digit.info/2021/04/21/crypto-fraud-reports-in-south-korea-surged-over-41-in-2020-says-financial-watchdog/ Read more]]> Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial WatchdogAlthough bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in South Korea. The latest figures by the domestic financial watchdog show that such incidents are still on the rise. Police to Dedicate a Special Unit to Investigate Crypto Frauds According to Asia Kyungjae, the Financial […]

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South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’ https://www.digit.info/south-korean-government-announces-crackdown-on-illicit-crypto-related-transactions-in-an-overheated-market/ Sat, 10 Apr 2021 03:30:41 +0000 https://www.digit.info/2021/04/10/south-korean-government-announces-crackdown-on-illicit-crypto-related-transactions-in-an-overheated-market/ Read more]]> South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an 'Overheated Market'Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. Government Seeks International Help to Monitor International Crypto Exchanges According to Chosun, the South Korean Government […]

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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades https://www.digit.info/korean-police-seize-crypto-exchange-coinbit-over-allegations-of-84-million-in-wash-trades/ Thu, 27 Aug 2020 04:45:00 +0000 https://www.digit.info/2020/08/27/korean-police-seize-crypto-exchange-coinbit-over-allegations-of-84-million-in-wash-trades/ Read more]]>

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash TradesPolice in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. Police accuse the exchange’s owner […]

The post Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades appeared first on Bitcoin News.

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