Coinone
Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the… More…
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Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities
According to a statement published by the South Korean Financial … More…
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Crypto exchange Coinone’s former executive pleads guilty to bribery charges
A former executive of the prominent South Korean cryptocurrency … More… The post Crypto exchange Coinone’s former executive ...
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Former Coinone executive admits accepting $1.5 million in bribes for listing controversial coin
The former executive of South Korean cryptocurrency exchange Coinone,… More… The post Former Coinone executive admits accepting $1.5 ...
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Guilty Pleas in Coinone Case: Defendants in South Korea Admit Charges
Coinspeaker Guilty Pleas in Coinone Case: Defendants in South Korea… More… The post Guilty Pleas in Coinone Case: ...
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South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of… More… The post South Korea’s ...
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Crypto Exchange Coinone’s Former Exec Acknowledges Bribery Charges in South Korea: Report
A lawyer for the accused reportedly said he admits “the facts of the… More… The post Crypto Exchange ...
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South Korean crypto exchange indictment reveals $2.26M profits in coin manipulation
In a recent development reported by local news outlet The JoongAng,… More… The post South Korean crypto exchange ...
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Crypto scandal hits South Korea as executives accused of $2.2m scam
Four employees of South Korean crypto exchange Coinone have been… More… The post Crypto scandal hits South Korea ...
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WEMIX token plunges 70% after it’s delisted by Korean exchanges
DAXA claimed that the circulating number of WEMIX exceeds what has… More…
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