authorities

June 9, 2021

Financial authorities to investigate all virtual asset exchanges for expedient honeycomb accounts

financial committee. [Photo: Yonhap News] [Digital Today Correspondent Moon Jeong-eun] The financial authorities are conducting a full investigation into virtual asset exchanges that use so-called ‘honeycomb […]
June 1, 2021

Chinese cryptocurrency investors shifted to OTC (over-the-counter transactions) .. The aftermath of the authorities’ crackdown

While the Chinese government is trying to regulate the cryptocurrency craze, traders are using over-the-counter (OTC) desks to avoid regulatory oversight. Cointelegraph reported this on the […]
May 2, 2021

Financial authorities “block stock reading rooms operated by similar investment advisors”

Financial Commission. [Photo: Yonhap News] [Digital Today Reporter Kang Jin-gyu] The financial authorities have announced that they will block the activities of the undocumented financial investment […]
March 21, 2021

German financial authorities warn individual investors about the risk of investing in cryptocurrency

Amid the continued strength of cryptocurrency, Germany’s Federal Financial Supervisory Service (BaFin) has drew attention to the risks of cryptocurrency investments to consumers. Coinpost reported this […]