Researchers at the analytic firm Elementus concluded that the funds raised by PlusToken went mostly to the Huobi Singapore exchange. According to analysts, almost 50% of PlusToken’s funds came to this exchange: As can be seen from the table, in somewhat smaller amounts, funds went to other Asian sites – ZB.com, Upbit, OKEx and Gate.io. According to representatives of Elementus, […]
Upbit
Leading South Korean cryptocurrency exchanges faced stricter requirements from local banks due to the new rules from the Financial Action Task Force on Money Laundering (FATF). Reported by The Block. In particular, from four cryptobirds – Bithumb, Upbit, Coinone and Korbit – they demanded the introduction of enhanced measures to counter money laundering in order to extend the validity of bank accounts […]
In accordance with the regulator’s requirement, South Korean cryptobirds will indemnify users in the event of hacking or other failures in their systems. This is reported by the local edition of Yonhap News. Thus, the Commission on Fair Trade has obliged five local cryptocurrency exchanges, among which Bithumb, hacked in the spring, to make changes to the rules for providing services. According to the new regulatory standards, the platform […]
El 30 de mayo, alrededor de las 19:00 hora de Moscú, la tasa de criptomoneda BTC por primera vez desde mayo de 2018 superó el nivel de $ 9,000. Al…
North Korea uses cyber attacks to circumvent international sanctions. This statement was made by Deputy Assistant Director of the FBI for cybersecurity, information technology and intelligence Tonya Ugoretts at a conference from the Aspen Institute, reports The Korea Herald. In particular, Ugoretz stressed that North Korean hackers hacked Sony Pictures Entertainment systems in 2014, robbed Bangladesh Bank in 2016, and […]
El nuevo informe de la unidad analítica CryptoCompare para abril indica un aumento significativo en el volumen de operaciones en los intercambios de criptomonedas centralizados . Así, en las plataformas…
The new report of the analytical unit Cryptocompare for April indicates a significant increase in trading volume on centralized cryptocurrency exchanges. April #Exchange Review is out! 1 / #CME continued up to 256m (up 263%); 2 / Sharp increase in transaction fee mining volumes; 3 / top # crypto-to-crypto exchange increases by 57%. Http://t.co/bqF4jDiqMi pic.twitter.com/jHrMrYOTXe – CryptoCompare […]
CoinMarketCap (CMC), a popular analytical resource in partnership with leading bitcoin exchanges, launched the Alliance for Accountability and Data Transparency (DATA) initiative to collect reliable information on trading in digital assets. CMC announced this on the sixth anniversary of its foundation. Happy Bday @CoinMarketCap! OurCelebrating our Data Accountability & Transparency Alliance with @binance @BittrexExchange @OKEx @HuobiGlobal @liquid_global @UPbitExchange @Aurora_dao […]
This week, the General Prosecutor’s Office of South Korea announced the creation of a new task force, which is entrusted with the task of combating and preventing crimes in the field of cryptocurrency. This writes Cryptoglobe, citing the local broadcasting service of the Korean Broadcasting System (KBS). This step was the response of the authorities to the growing wave of crime in the cryptocurrency space. The activity of the group will be in […]
Upbit has introduced Blocktix (TIX), SaluS (SLS), Salt (SALT) and Wings (WINGS) tokens in a special category of assets that can be further subject to delisting. In an official statement, the exchange explained the reasons for its decision. Thus, according to representatives of the site, the Blocktix-focused token for distribution of tickets to events has not produced work products for a long time and stopped […]