Korean Crypto Market Surges Past Stock Trading Volume Amid Bitcoin Rally

March 14, 2021

Discover the recent surge in South Korea’s crypto trading volumes as Bitcoin hits new highs and challenges arise in the regulatory landscape.

Tagged #bitcoinnews, 2021 cryptocurrency trend, advertising regulations, Binance, Bithumb, Canadian stock market, central bank digital currency, Coinbit, NFT trading volume, South Korea

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3 min read

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Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant

December 9, 2020

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Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.

Tagged #bitcoinnews, #blockchain, 2017 Cryptocurrency Market, 2023 financial crime, account fraud, Choi Mo, Coinbit, crypto exchange regulations, crypto investments, crypto market manipulation, ghost accounts, legal consequences, Seoul Metropolitan Police Agency, South Korea, wash trading

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2 min read

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Seoul Police Take Action Against Bithumb Amid Fraud Investigation

September 2, 2020

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Seoul police raid Bithumb amid economic fraud allegations involving BXA token, causing potential ripple effects in the crypto market.

Tagged #blockchain, 2017 Cryptocurrency Market, accessible investing, Australian Crypto Exchange, Bithumb, BXA token, central bank digital currency, Coinbit, crypto fraud, crypto market manipulation, financial crime, Gangnam, initial public offering, Seoul Police, South Korea

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2 min read

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South Korean Crypto Executives Sentenced for Fraudulent Trading Activities

August 27, 2020

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Two South Korean executives jailed for manipulating trading data on Komid, highlighting ongoing issues in the cryptocurrency market.

Tagged #blockchain, Australian cryptocurrency exchange, central bank digital currency, China Crypto Regulations, Choi and Park, Coinbit, crypto fraud, crypto trading scams, Indian Supreme Court, judge Ahn Seong-joon, Komid, legal case, March trading volume, South Korea, wash trading

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3 min read

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Shocking Fraud at Coinbit: South Korea’s Cryptocurrency Exchange Chaos

August 26, 2020

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Discover how Coinbit’s $84.26M wash trading scandal rocked South Korea’s cryptocurrency scene. Get the lowdown on police investigations and implications.