Exchange
Field Survey
5-10 years | Company Registration | Suspicious Overrun | Medium potential risk
Score
/10
Influence
ACompany Registration
RKCFExceeded
Platform name:
korbitEnglish Abbreviation:
--Registration region:
Regulatory Status:
ExceededCustomer Service Email Address:
info@korbit.co.krCustomer Service Number:
--
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WikiBit Risk Alerts
Previous Detection 2021-12-07Risk : 1 Item
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It claimed that it was a Koreanproject while it freezes many users' accounts now! The customer service doesn't reply!
cnmdgb
1614074227000
China
The four crypto exchanges that would now legally operate under the new guidelines would include Upbit, Bithumb, Coinone, and Korbit.
South Korea’s looming crypto exchange “shutdown crisis and coin run” could be compounded by a forthcoming national holiday, leading to a chaotic week ahead for the crypto community in the East Asian nation.
A South Korean ruling party lawmaker has urged the government to prevent Upbit, the nation’s market-leading crypto exchange, from creating a de facto “monopoly” – insisting that Seoul should ensure the survival of “at least three or four” rival exchanges.
Koh Seung-beom – FSC’s Chairman nominee – believes virtual currencies cannot be categorized as financial assets.
Upbit has become the first South Korean crypto exchange to officially apply for an operating license – with the nation’s financial regulator confident that “at least one or two” others will follow suit before the end of this month.
South Korean crypto exchanges have been dealt another crushing blow – with all of the nation’s trading platforms failing their regulatory “consulting” audits.
According to data received from the Financial Supervisory Service by Rep. Yoon Chang-Hyeon, a member of the National Assemblys Political Affairs Committee; K bank, NH Nonghyup Bank, and Shinban Bank accumulated 16.9 billion Won, i.e., $14.71 million in transaction fee from four crypto exchanges combined: Upbit, Bithumb, Coinone, and Korbit.
South Korean commercial banks “increasingly believe” only four crypto exchanges will survive beyond a September 24 deadline – after which crypto exchanges will need to adopt anti-money laundering (AML) protocols and find banking partners in order to keep operating.
The “big four” South Korean crypto exchanges have signed a Memorandum of Understanding (MOU) deal that will see them jointly implement the Financial Action Task Force (FATF)’s Travel Rule.
South Korean crypto exchanges are preparing lawsuits to sue the government or challenge it in the constitutional court if they fail to meet a September regulatory deadline and are obliged to close.
The South Korean crackdown on high-band taxpayers who have used crypto purchases to hide the scale of their earnings from the taxman has rolled on to the affluent Gyeonggi Province, catching some big fish – with crypto confiscated from rich doctors and TV stars.
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Regulatory
3.38Business
9.06Risk Manag
9.06Influence index
7.51Trading Environment Index
7.26WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.12.07 updated
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Data Sources
WikiResearch
2021.12.07 updated
China
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