Browsing Tag
Coinone
4 posts
Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at…
South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea’s top cryptocurrency exchanges,…
Crypto scandal hits South Korea as executives accused of $2.2m scam
Four employees of South Korean crypto exchange Coinone have been indicted for allegedly employing illegal methods to amass…
WEMIX token plunges 70% after it’s delisted by Korean exchanges
DAXA claimed that the circulating number of WEMIX exceeds what has been disclosed by Wemix, much to the…