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Tag: coinbit

South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
Dec 8, 2020
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
Sep 3, 2020
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Aug 27, 2020
BTI Claims Only Two of Top 25 Crypto Exchanges Accurately Report Volume
BTI Claims Only Two of Top 25 Crypto Exchanges Accurately Report Volume
Dec 15, 2018
New Crypto Exchanges Open in Korea, Thailand, Vietnam, and the Philippines
New Crypto Exchanges Open in Korea, Thailand, Vietnam, and the Philippines
May 13, 2018