Coinone

South Korea’s FIU Enhances Crypto Exchange Oversight From October 2024

South Korea's FIU enhances crypto exchange reporting to examine major shareholders' qualifications, and maintain industry integrity. Crypto exchanges must now…

8 months ago

DAXA Released Ethical Standards Of Conduct For Virtual Asset Companies

DAXA has released the "Internal Control Standards" and "The Code of Ethical Conduct for Virtual Asset Operators."

12 months ago

Ex-Executive Of Coinone Accused Of Receiving Bribery Over $1.5 Million

A former executive of South Korean cryptocurrency exchange Coinone was accused of accepting bribes in exchange for listing certain cryptocurrencies.

12 months ago

Coinone’s Executives Suspected Of Taking Bribes To List At Least 46 Tokens

Executives of the crypto exchange Coinone were discovered to have listed at least 46 tokens in exchange for money between…

12 months ago

Terra Co-founders’ $600 Million Luna Transaction Is Hard To Punish

The $600 million cross-trading relating to the "Luna and Terra" that precipitated the meltdown was taken out on the South…

1 year ago

South Korea Trial Of Ex-Coinone Director Embezzlement May 4

The first trial of a former Coinone executive and a listed broker who exchanged coins and valuables with a crypto…

1 year ago

Korea Promotes Class Action System For Virtual Asset Trading To Protect Investors

The Korean Financial Services Commission is proceeding with the filing of a class-action lawsuit unfair virtual asset trading system and…

1 year ago

Former Coinone Director Arrested For Alleging Bribery To List Coin In 2020

South Korea's authorities issued arrest warrants for the former head of the cryptocurrency exchange Coinone's listing team.

1 year ago

Coinone Reviews: Is A Scam?

The South Korean cryptocurrency exchange Coinone reviews is another one that has made a name for itself in the industry.

1 year ago

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