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REGULATION

South Korean financial regulator issuing sanctions against the Coinone cryptocurrency exchange for compliance failures.
Crypto News

2026-04-13

SEOUL, South Korea – March 2025: In a decisive enforcement action, South Korea’s Financial Intelligence Unit (FIU) has levied a substantial 5.2 billion.

  • by Dhaval
  • 2026-04-13
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Security analyst investigating Polkadot network incident leading to exchange delisting watchlist
Crypto News

2026-04-13

In a significant development for the Asian cryptocurrency market, three major South Korean exchanges—Upbit, Bithumb, and Coinone—simultaneously announced they have placed Polkadot (DOT).

  • by Dhaval
  • 2026-04-13
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South Korean financial regulator warning about crypto API market abuse and automated trading manipulation
Crypto News

2026-04-13

SEOUL, South Korea – April 13, 2025 – South Korea’s Financial Supervisory Service has issued a stark warning about escalating crypto API market.

  • by Dhaval
  • 2026-04-13
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Financial analyst in Seoul reviewing Polkadot DOT investment warning alert on digital tablet
Crypto News

2026-04-13

In a significant regulatory move, South Korea’s leading cryptocurrency exchanges, Upbit and Bithumb, have issued a formal investment warning for Polkadot (DOT), placing.

  • by Dhaval
  • 2026-04-13
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Bank of Korea control room monitoring cryptocurrency transaction flows and circuit breaker systems for virtual asset regulation.
Crypto News

2026-04-13

SEOUL, South Korea – The Bank of Korea has issued a stark warning to the nation’s cryptocurrency industry, demanding immediate implementation of financial.

  • by Dhaval
  • 2026-04-13
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Regulatory document showing Bithumb and Coinone failed the FSS internal control inspection.
Crypto News

2026-04-13

SEOUL, South Korea – In a significant regulatory development, two of South Korea’s largest cryptocurrency exchanges, Bithumb and Coinone, have received failing grades.

  • by Dhaval
  • 2026-04-13
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Cryptocurrency trading screen showing RAVE price surge analysis for market manipulation investigation
Crypto News

2026-04-13

Cryptocurrency markets witnessed a dramatic event this week as RaveDAO’s RAVE token experienced a shocking 20-fold price surge in just three days, raising.

  • by Dhaval
  • 2026-04-13
  • 0 Comments
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US Senator Cynthia Lummis advocating for the crypto market structure bill CLARITY in Congress.
Crypto News

2026-04-13

WASHINGTON, D.C. – March 2025 – In a significant push for legislative action, U.S. Senator Cynthia Lummis has forcefully reiterated her call for.

  • by Dhaval
  • 2026-04-13
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CFTC Chairman Michael Selig asserting federal authority over prediction markets regulation during official proceedings.
Crypto News

2026-04-13

WASHINGTON, D.C., March 2025 — In a significant development for financial markets, Commodity Futures Trading Commission Chairman Michael Selig has made a definitive.

  • by Dhaval
  • 2026-04-13
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Justin Sun controversy over World Liberty Financial DeFi project's alleged backdoor blacklist function.
Crypto News

2026-04-13

In a dramatic escalation that has rocked the decentralized finance (DeFi) sector, Tron founder Justin Sun has leveled serious accusations against World Liberty.

  • by Dhaval
  • 2026-04-13
  • 0 Comments
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