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AiCoin
AiCoin|9月 04, 2025 01:33
[South Korea Financial Services Commission Transfers Suspects of Cryptocurrency Price Manipulation to Prosecutors] The South Korea Financial Services Commission has announced the transfer of individuals suspected of manipulating the virtual asset market and engaging in unfair trading practices to prosecutors, along with imposing fines on certain suspects. A "large whale" investor was accused of using hundreds of billions of won to drive up cryptocurrency prices before selling off for illegal profits. Another case involved profiting by spreading false positive information via social media. Additionally, authorities have issued their first fine under the Virtual Asset User Protection Act for intelligent unfair trading practices.
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Timeline

10月 03, 15:27The penalty for upgrading MKR to SKY is now live
10月 01, 22:01Polymarket plans to restart U.S. services
10月 01, 14:00Abu Dhabi bans crypto mining on farmland and imposes fines
10月 01, 11:45SEC suspends trading of crypto financial company
9月 30, 00:07The U.S. SEC suspends trading of Bitcoin and Ethereum treasury company QMMM stocks
9月 29, 21:25SEC suspends QMMM Holdings trading and investigates
9月 29, 14:01Poland adopts the 'Crypto Asset Market Law' in alignment with the MiCA framework
9月 27, 09:27Binance founder arrested on charges of price manipulation
9月 26, 06:45KuCoin was fined 14 million for anti-money laundering violations.
9月 25, 15:52Google may face a second fine from the EU for monopolistic practices

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