South Korea Court Cancels Dunamu Suspension Over FIU Case
The court said the FIU gave no clear guidance, weakening claims that Dunamu failed compliance duties in an AML-related enforcement case.
Tag: Cryptocurrency Exchange
412 results found
Bithumb Launches Legal Action to Recover 7 Bitcoin From Payout...
South Korean crypto exchange Bithumb has begun legal proceedings to recover 7 Bitcoin still missing from a February payout error that mistakenly sent 620,000 BTC to users.
US Iran Ceasefire Boosts Bitcoin, Stocks: Will It Hold?
Bitcoin bulls seized upon the opportunity of peace developing in the Middle East, but a handful of headwinds could quickly unravel the crypto market rally.
Bitcoin Spot Demand Rises As $72K May Define Next Move
Bitcoin spot market flows turned positive, while future data shows traders opening aggressive positions. Will bulls hold the $72,000 level?
MEXC Names New CEO And Expands Global Strategy
MEXC has appointed Vugar Usi as its new CEO and said it is pursuing global licensing, including under the EU’s MiCA framework.
CZ Memoir Rekindles Feud with OKX Founder Star Xu
CZ’s “Freedom of Money” memoir accuses OKX’s Star Xu of forging a Bitcoin.com contract and being responsible for Huobi’s Leon Li's detention, both of which Xu has firmly denied.
South Korea Tightens Crypto Withdrawal Delay Exemptions
South Korea’s FSC will tighten crypto withdrawal-delay exemptions after finding most voice-phishing losses came from exempt accounts.
Thailand SEC Seeks to Expand Crypto Shareholder Approval Rules
Thailand’s SEC has proposed new rules to extend approval requirements to financiers behind major crypto shareholders to improve oversight and reduce money laundering risks.
Korea Investment & Securities Considers Coinone Stake: Report
New ownership rules could force Chairman Cha Myung-hoon to trim his 53% stake, though he would keep management control, according to The Korea Herald.
Bitcoin Must Clear $69K For Altcoins and BTC To Resume...
Bitcoin's upward momentum proves the market is turning toward bulls, but securing the $69,000 level will determine how long the rally lasts.
Bitcoin Holds $67K As Fear Index Stays In Extreme Zone
Data suggests that Bitcoin may be in a lengthy accumulation phase even as market sentiment metrics point to peak fear among most investors.
Bitcoin Is Trapped In A $10K Range: Here Is Why
Weak buy-side capital inflows, heavy use of leveraged futures and short-term traders holding positions below their cost basis have Bitcoin pinned in a $10,000 range.
