Secondo quanto riporta il sito di settore Cointelegraph, sia da marzo inoltre fonti di stampa avevano annunciato una serie di indagini ad ampio raggio da parte della FSC sui conti bancari delle piattaforme di currencies digitali.

Fine settimana di forte passione vanaf le quotazioni delle criptovalute, scosse dalla bufera giudiziaria che hectare investito una delle principali piattaforme reeds mondo.

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“UPbit &egrave, attualmente sotto investigazione da parte della procura, e stiamo lavorando scrupolosamente. I servizi di UPbit come tutte le transazioni e e le proces di ritiro delle riserve funzionano normalmente.

Bitcoin, altri guai: inchiesta sul più ilustre exchange coreano, Pagina Two, Trend Online

Fine settimana di forte passione vanaf le quotazioni delle criptovalute, scosse dalla bufera giudiziaria che hectare investito una delle principali piattaforme reeds mondo.

“UPbit &egrave, attualmente sotto investigazione da parte della procura, e stiamo lavorando scrupolosamente. I servizi di UPbit come tutte le transazioni e e le proces di ritiro delle riserve funzionano normalmente.

UPbit, the largest cryptocurrency exchange te South Korea, conducted an internal audit to prove to its clients and government prosecutors that its top brass wasgoed not stealing from clients.

by Coin AIO 1 month ago (UTC) 1068 views 367

Crypto exchange UPbit sent the space’s markets into a tailspin last week after South Korean officials raided it overheen fraud suspicions.

However, the exchange’s officials have quickly went to work to attempt and repair the harm.

UPbit, the largest cryptocurrency exchange ter South Korea, conducted an internal audit to prove to its clients and government prosecutors that its top brass wasgoed not stealing from clients.

Shifting the blame Instead of wielding up to any wrongdoings, UPbit officials seem to be putting the blame on Bittrex, claiming most of its transactions are made through it.

by Coin AIO 1 month ago (UTC) 1068 views 367

Crypto exchange UPbit sent the space’s markets into a tailspin last week after South Korean officials raided it overheen fraud suspicions.

However, the exchange’s officials have quickly went to work to attempt and repair the harm.

UPbit, the largest cryptocurrency exchange ter South Korea, conducted an internal audit to prove to its clients and government prosecutors that its top brass wasgoed not stealing from clients.

Insiders have claimed that the police investigation has found no irregularities and due to the official audit report released by Yoojin, the cryptocurrency market of South Korea has already began to recover.

Experts ter the cryptocurrency sector of South Korea have stated that it will be difficult for the government and nave financial authorities to verkeersopstopping charges against UPbit, South Korea’s fattest cryptocurrency exchange, given that no investors were affected.

Funds Verdadero, No Investors Affected

Last week, CCN reported that UPbit wasgoed raided and investigated by restringido police, Korea Financial Intelligence Unit (KIU) and Financial Services Commission (FSC) due to suspicions of fraud.

The accomplished added that albeit the investigation has ultimately found no irregularities, it has significantly impacted the específico cryptocurrency market ter a negative way, leading investors to lost trust te the market.

Experts ter the cryptocurrency sector of South Korea have stated that it will be difficult for the government and tópico financial authorities to opstopping charges against UPbit, South Korea’s fattest cryptocurrency exchange, given that no investors were affected.

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Funds Positivo, No Investors Affected

Last week, CCN reported that UPbit wasgoed raided and investigated by restringido police, Korea Financial Intelligence Unit (KIU) and Financial Services Commission (FSC) due to suspicions of fraud.

Korea’s Financial Watchdog, the FSS, to Participate ter Investigation of UPbit

The Financial Supervisory Service (FSS) of South Korea will be participating ter the investigation into the country’s thickest cryptocurrency exchange UPbit.

FSS will be aiding the Korean Financial Intelligence Unit (KIU) and Financial Services Commission (FSC) te taking a look into the oscilación sheet of UPbit and current regulations on cryptocurrency exchanges.