South Korea says API crypto trading now makes up 30% of market: Report
South Korea’s Financial Supervisory Service (FSS) said Monday that API-based trading now accounts for about 30% of crypto buy-and-sell turnover,...
Supervisory
Can’t Move Your Crypto?— Traders Trapped In South Korean Exchanges
The South Korea’s Financial Services Commission (FSC) and the Financial Supervisory Service (FSS), together with the Digital Asset Exchange Association...
Central Bank of Nigeria Selects Six Entities for New Virtual Asset Pilot
Six VASPs Tapped for New Supervisory PilotThe Central Bank of Nigeria has officially launched an anti-money laundering and counter-financing of...
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible...
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “...
South Korea FSS 2026 to Crack Down on Crypto Market Abuse With New AI Systems
South Korea’s Financial Supervisory Service (FSS) has released its 2026 crypto oversight plan, focusing on stopping market manipulation, AI-based monitoring...
Was ZKsync Price Manipulated on Upbit? 15 Wallets Make $18.7M in Hours
South Korea’s Financial Supervisory Service (FSS) has opened an investigation into ZKsync (ZK) after the token surged nearly 970% in...
