Exchange Security

Blockchain News

A visual representation of Bithumb restrictions combating crypto money laundering, showing a secure blockchain and halted transactions.
Blockchain News

Urgent Bithumb Restrictions: Halting Xinbi Garantee and MaskEx Deposits Amidst Money Laundering Fears

November 4, 2025 coinpulse_staff

South Korean cryptocurrency exchange Bithumb recently announced critical measures. It has imposed significant deposit and withdrawal restrictions on two specific services: Xinbi Garantee and MaskEx. This decisive action directly addresses growing concerns over illicit financial activities within the digital asset space. These Bithumb restrictions highlight the ongoing battle against criminal misuse of virtual assets. Understanding […]

Digital assets frozen by South Korea crypto exchanges, illustrating robust measures against crypto crime and financial fraud.
Blockchain News

South Korea Crypto Exchanges Unleash War on Crime: $61.4M Frozen Over 6 Years

October 28, 2025 coinpulse_staff

The digital asset landscape constantly evolves. However, this evolution also presents new challenges, particularly concerning illicit activities. Recent reports from South Korea highlight a significant commitment by its cryptocurrency exchanges to combat financial misconduct. In fact, these platforms have successfully frozen a staggering 82.9 billion won, approximately $61.4 million, in assets linked to criminal enterprises […]