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Tag Archives: Upbit

Upbit & Bithumb Support TRX Token Swap

TRON [TRX] – The TRON main net launch is just over a week away. The project’s token swap isn’t anticipated for another few weeks, as the development team wants to ensure there aren’t any flaws in the main net before the tokens are moved over. TRON’s team is working with the exchanges that currently trade TRX and are getting them ...

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No Investors Affected, Hard to Charge Cryptocurrency Exchange UPbit

Join our community of 10 000 traders on Hacked.com for just $39 per month. Experts in the cryptocurrency sector of South Korea have stated that it will be difficult for the government and local financial authorities to file charges against UPbit, South Korea’s biggest cryptocurrency exchange, given that no investors were affected. Funds Real, No Investors Affected Last week, CCN ...

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Audit Results: South Korea’s Largest Cryptocurrency Exchange Upbit Cleared

Upbit, the largest cryptocurrency exchange in South Korea, has conducted an internal audit amid suspicions of fraud from national authorities. The audit results allegedly disprove the claims that the exchange has falsely reported the amount of funds it holds. South Korea’s Upbit Exchange Claims Internal Audit Disproves Suspicions of Fraud South Korea’s cryptocurrency market came under pressure last week following news ...

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S. Korea’s Largest Exchange UPbit Runs ‘Internal Audit’, Dispels Fraud Allegations

South Korea‘s largest cryptocurrency exchange UPbit said it has conducted an internal audit that disproves suspicions of fraud, local media reported Tuesday, May 15. UPbit, which saw a sudden visit from financial regulators on Friday, May 11, on suspicion officials had faked balance sheets, has yet to publish the audit data, which it claims demonstrates its coin holdings are real. ...

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UPbit Audit Confirms South Korea’s Biggest Cryptocurrency Exchange Not at Fault

Join our community of 10 000 traders on Hacked.com for just $39 per month. A major accounting firm in South Korea has revealed results of an audit of UPbit’s cryptocurrency holdings, confirming that the exchange did not inflate its balance sheet and deceive investors. UPbit Investigation Results to be Released This Week An official police investigation into UPbit, the country’s ...

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Korea’s Financial Supervisory Service to Join Crypto Exchange UPbit Investigation

Join our community of 10 000 traders on Hacked.com for just $39 per month. The Financial Supervisory Service (FSS) of South Korea has joined the investigation into the country’s largest cryptocurrency exchange UPbit. FSS will assist the Korean Financial Intelligence Unit (KIU) and Financial Services Commission (FSC) in evaluating the balance sheet of UPbit and existing regulations on cryptocurrency exchanges. ...

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UpBit Raided by Local Police for Fraud

South Korea’s largest cryptocurrency exchange, UpBit, was raided by ten investigators and local police for alleged fraud this morning. Chosun, a local news source, was the first to report on the incident. Upbit is currently the fourth largest cryptocurrency exchange in the world by 24-hour trade volume. The company has responded saying that all customers’ assets kept on their platform are ...

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S. Korea’s Largest Crypto Exchange Upbit Investigated By Police, Markets React

Upbit, South Korea’s largest cryptocurrency exchange, is being investigated by local police and ten investigators for alleged fraud, local news outlet Chosun reports today, May 11. Upbit is a crypto-only exchange run by a subsidiary of Korean tech giant Kakao, and currently the fourth largest crypto exchange globally by 24-hour trade volume. Chosun reports that police believe the exchange has ...

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Crypto Exchange Upbit Launches Korea’s First Cryptocurrency Index

Join our community of 10 000 traders on Hacked.com for just $39 per month. Korea’s largest cryptocurrency exchange has announced the launch of the country’s first cryptocurrency index. Upbit, a relatively new Korean crypto exchange that has quickly established itself as the country’s biggest by trading volume, is launching the first domestic cryptocurrency index in a bid to help crypto ...

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Upbit Announces Launch of Korea’s First Cryptocurrency Index

South Korea’s second largest and the world’s fifth biggest cryptocurrency exchange, Upbit, has announced the launch of the countries first domestic cryptocurrency index. Korea’s First Domestic Index Dunamu, the holding company that owns Upbit announced on March 22 the start of its new cryptocurrency index the UBCI (Upbit Cryptocurrency Index). As reported by Business Korea UBCI has been in the works since ...

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