Dunamu - Page 2

Dunamu, a leader in crypto exchanges, has seen surging trading volumes amid industry shifts. Discover how this impacts future investment strategies.

Bitcoin·Bithumb·Legal·

1 year ago

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

FTC Classifies Bithumb as a Conglomerate In a recent development, the Fair Trade Commission (FTC) of South Korea has recognized the cryptocurrency exchange Bithumb as a conglomerate. This classification signifies that Bithumb

Bitcoin·Bithumb·

9 months ago

Jeju City Completes Major Investigation into Cryptocurrency Tax Evaders

Jeju City Takes Action Against Tax Evasion In a decisive move against tax evasion, Jeju City has concluded an extensive investigation into nearly 3,000 residents suspected of neglecting tax payments, focusing on

Bitcoin·Bithumb·

4 months ago

Turmoil in South Korea’s Crypto Sector: Lawmaker’s Allegations and ALT5 Sigma’s Audit Controversy

Political Scrutiny in South Korea The political landscape in South Korea is facing scrutiny as Kim Byung-kee, a prominent figure from the ruling Democratic Party and a current member of the National

Security Breach at Upbit: $36 Million in Solana Tokens Stolen, Customers Reassured of Reimbursement

Security Breach at Upbit In a significant security breach, Upbit, South Korea’s premier cryptocurrency exchange, reported a theft involving approximately 54 billion won, equivalent to around $36 million. The incident occurred on

5 months ago

Hack

Regulatory Framework for Stablecoins in South Korea Faces Delays as Banks Debate Role

South Korea’s Regulatory Landscape for Stablecoins As the year comes to a close, South Korea is set to lack a regulatory structure for the issuance of domestic stablecoins, primarily due to ongoing

5 months ago

Legal

Dunamu and Naver Financial Join Forces in Proposed Merger, Eyeing IPO Potential

Dunamu and Naver Financial Merger Announcement Dunamu, the entity behind South Korea’s leading cryptocurrency exchange Upbit, has announced a significant merger with Naver Financial, a prominent player in the payment processing sector.

5 months ago

Bitcoin·Legal

South Korea Intensifies Regulatory Actions Against Crypto Exchanges Over Anti-Money Laundering Shortcomings

Increased Scrutiny of Cryptocurrency Exchanges in South Korea The financial regulatory agency in South Korea is intensifying its scrutiny of local cryptocurrency exchanges through an impending series of penalties aimed at addressing

5 months ago

Bitcoin·Legal

Dunamu, operator of Upbit, achieves $165 million profit in Q3, marking 300% year-on-year growth

Dunamu’s Financial Performance Dunamu, the operator behind South Korea’s leading cryptocurrency exchange Upbit, has seen remarkable growth in its financial performance for the third quarter of this year, reporting a staggering net

6 months ago

Bitcoin·Legal

Major South Korean Financial Institutions Forge Alliances with Tech Giants to Tackle Stablecoin Development

South Korea’s Financial Holding Companies and Stablecoins In South Korea, major financial holding companies are actively establishing partnerships with leading technology corporations as they prepare to enter the burgeoning stablecoin market. A

6 months ago

Legal

Dunamu and Naver’s Ambitious Merger Faces Legal Hurdles

Dunamu and Naver Merger: Legal Challenges Ahead Dunamu, which manages the Upbit cryptocurrency exchange in South Korea, faces multiple legal challenges that could impede its potential merger with Naver, a leading tech

7 months ago

Bitcoin·Legal

Richard Teng of Binance to Engage with South Korean Officials Amidst Enhanced Regulatory Focus

Richard Teng’s Upcoming Visit to South Korea Richard Teng, the Chief Executive Officer of Binance, is preparing for a trip to South Korea next week as the nation intensifies its focus on

8 months ago

Bitcoin·Legal

South Korea Imposes Ban on Crypto Lending Amid Regulatory Overhaul

South Korea’s Regulatory Move on Crypto Lending In a significant regulatory move aimed at curbing high-risk lending in the cryptocurrency space, South Korea’s Financial Services Commission (FSC) has mandated local exchanges to

9 months ago

Bitcoin·Legal

Crypto Market Sentiment for 2025-06-02

Current Sentiment in Cryptocurrency Market The current sentiment in the cryptocurrency market appears to be mixed, showing a balance of positive developments alongside caution due to certain bearish trends. Positive Sentiments and

11 months ago

Digest

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Dunamu - Page 2

South Korea’s FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations

Jeju City Completes Major Investigation into Cryptocurrency Tax Evaders

Turmoil in South Korea’s Crypto Sector: Lawmaker’s Allegations and ALT5 Sigma’s Audit Controversy

Security Breach at Upbit: $36 Million in Solana Tokens Stolen, Customers Reassured of Reimbursement

Regulatory Framework for Stablecoins in South Korea Faces Delays as Banks Debate Role

Dunamu and Naver Financial Join Forces in Proposed Merger, Eyeing IPO Potential

South Korea Intensifies Regulatory Actions Against Crypto Exchanges Over Anti-Money Laundering Shortcomings

Dunamu, operator of Upbit, achieves $165 million profit in Q3, marking 300% year-on-year growth

Major South Korean Financial Institutions Forge Alliances with Tech Giants to Tackle Stablecoin Development

Dunamu and Naver’s Ambitious Merger Faces Legal Hurdles

Richard Teng of Binance to Engage with South Korean Officials Amidst Enhanced Regulatory Focus

South Korea Imposes Ban on Crypto Lending Amid Regulatory Overhaul

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Dunamu - Page 2

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