Korbit

Korbit handles millions in daily trading, making it a key player in the crypto exchange race. Discover strategies to leverage its potential.

Bitcoin·

3 months ago

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

South Korea’s Financial Intelligence Unit Takes Action Against Korbit The Financial Intelligence Unit (FIU) of South Korea has taken decisive action against the local cryptocurrency exchange Korbit, imposing a ₩2.73 billion fine

21Shares·

10 months ago

Crypto Market Sentiment for 2025-05-27

Cryptocurrency Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive, supported by a blend of notable price recoveries and important developments in the regulatory landscape. Key highlights include:

AI·

10 months ago

Crypto Market Sentiment for 2025-05-30

Market Sentiment Overview The current market sentiment for cryptocurrencies is negative, primarily driven by the recent price declines in major assets, including Ethereum (ETH) dropping below $2,600 and Solana (SOL) falling below

South Korea to Enhance Crypto Exchange Regulations Following Security Breach at Upbit

Strengthening Consumer Protections in Cryptocurrency In a decisive move to strengthen consumer protections in the cryptocurrency sector, South Korea is set to impose new regulations on digital asset exchanges, drawing parallels to

3 months ago

Bitcoin·Hack·Legal

South Korea’s Cryptocurrency Tax: Future Delays Loom Amid Ongoing Regulatory Challenges

Concerns Over Virtual Asset Taxation in South Korea Concerns are mounting in South Korea regarding the impending taxation of virtual assets set for January 2027, with growing speculation that it might be

4 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

4 months ago

Bitcoin·Legal

UK Initiates Tax Compliance Drive Targeting 65,000 Cryptocurrency Investors

HMRC Targets Crypto Investors for Tax Compliance In a significant move aimed at increasing tax compliance within the cryptocurrency sector, HM Revenue & Customs (HMRC) in the UK has sent out warning

5 months ago

Bitcoin·Legal

Jeju City Launches Initiative to Combat Cryptocurrency Tax Evasion in South Korea

Jeju City’s Crackdown on Cryptocurrency Tax Evasion In a significant move to tackle tax evasion linked to cryptocurrencies, Jeju City—the capital of Jeju Province in South Korea—has recently wrapped up a thorough

7 months ago

Legal

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

7 months ago

Bitcoin·Legal

Gangnam District of Seoul Intensifies Cryptocurrency Seizures Against Tax Evasion

Gangnam’s Crackdown on Tax Evasion The affluent area of Gangnam in Seoul is intensifying its efforts to tackle tax evasion, specifically through the confiscation of cryptocurrency from residents. Since the previous year,

7 months ago

Bitcoin·Legal

XRP Gains Momentum in South Korea as BDACS Partners with Leading Regulated Exchanges

XRP’s Growth in South Korea XRP is making significant strides in South Korea’s crypto market, thanks to digital asset custodian BDACS, which has announced new support for this popular cryptocurrency. This development

8 months ago

Legal·Ripple

South Korea’s Crypto Exchanges Distribute $87 Million in Interest Amid Market Dynamics

Overview of Cryptocurrency Interest Payments in South Korea Over the past year, South Korean cryptocurrency exchanges have disbursed approximately $87 million in interest to their fiat depositors, as revealed by a report

8 months ago

Legal

Shinhan Bank Expands Crypto Services with New SOL App Features in South Korea

Shinhan Bank Expands into Cryptocurrency Services Shinhan Bank, a prominent player in the South Korean banking sector, has introduced an array of cryptocurrency services through its SOL smartphone application. According to Field

8 months ago

Bitcoin

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Korbit

Korbit Faces ₩2.73 Billion Penalty from South Korean FIU for AML Violations

Crypto Market Sentiment for 2025-05-30

South Korea to Enhance Crypto Exchange Regulations Following Security Breach at Upbit

South Korea’s Cryptocurrency Tax: Future Delays Loom Amid Ongoing Regulatory Challenges

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

UK Initiates Tax Compliance Drive Targeting 65,000 Cryptocurrency Investors

Jeju City Launches Initiative to Combat Cryptocurrency Tax Evasion in South Korea

Jeju City Completes Major Investigation into Cryptocurrency Tax Evaders

Gangnam District of Seoul Intensifies Cryptocurrency Seizures Against Tax Evasion

XRP Gains Momentum in South Korea as BDACS Partners with Leading Regulated Exchanges

South Korea’s Crypto Exchanges Distribute $87 Million in Interest Amid Market Dynamics

Shinhan Bank Expands Crypto Services with New SOL App Features in South Korea

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