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UPbit

UPbit

Запуск самой крупной в Южной корее криптовалютной биржи Upbit произошел осенью 2017 года. На сегодняшний момент средний оборот равен 600 млн долларов, но на пике популярности криптовалют в 2018 он доходит до 4.5 млрд, с рекордом в 11 млрд. В январе 2018 года биржа Upbit вообще попала на первое место в рейтинге по суточному обьему торгов.
Основан: 10.2017
Тип: Централизованый
Страна: South Korea
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Not a bad exchange in my opinion, but it is not at all oriented towards Europe and I would like to add more coins to them, maybe then they would be more popular
upbit is good exchange,only korean can trade and make it,i can see price of almost token when listing on it will be high and normal not dump and trading on upbit is so easy!
I am a Business Intelligence practicioner and I would like to know more about WHO (the regulator ....South Korea's financial watchdog, the Financial Services Commission (FSC), along with the Korea Financial Intelligence Unit (KFIU), seized hardware and documents from UPbit to evaluate claims from unknown sources that the exchange was insolvent?) initiated these reports regarding UPBIT solvency being solvent ...this, whilst the Regulator has not yet released anything after the May 2019 asset seizure? The final say in solvency should be left to the Singapore Special Investigative units who has at this stage not yet relesed an official finding regarding UPBIT (i) solvency, (ii) WASH activities, (iii) Inflated transaction numbers, ...until then a major risk remains. One of the relative small currency traders here in small South Africa have invested R200,000,000 (based on the inflated WASH based trading numbers) and have been battling to have a dialogue with UPBIT Management and our questions remain unanswered as to "why we have been unable to withdraw any of our investments for the past 6 months". We have walked all the steps required to Verify/Validify each and every investment 4 months ago (and continue doing so as new investors come on board) ...and currently they do not respond to calls, emails, or transaction requests????? Next step is to release the big guns and dogs to follow this up ....did the UPBIT Team get their equipment back that were confiscated during the raid??? Does UPBIT actually have active banking mechanismns not frozen by the Regulator???? Usually where there is smoke there is fire/something hot??? How big is the pool of complainants that initiated the raid???? In South Africa we are able to view the finacials of any going business (some only after due legal process for disclosure - I would like to view UPBIT Singapore / South Korea finacial statements dated as seized by the Local Authorities.
I am a Business Intelligence practicioner and I would like to know more about WHO (the regulator ....South Korea's financial watchdog, the Financial Services Commission (FSC), along with the Korea Financial Intelligence Unit (KFIU), seized hardware and documents from UPbit to evaluate claims from unknown sources that the exchange was insolvent?) initiated these reports regarding UPBIT solvency being solvent ...this, whilst the Regulator has not yet released anything after the May 2019 asset seizure? The final say in solvency should be left to the Singapore Special Investigative units who has at this stage not yet relesed an official finding regarding UPBIT (i) solvency, (ii) WASH activities, (iii) Inflated transaction numbers, ...until then a major risk remains. One of the relative small currency traders here in small South Africa have invested R200,000,000 (based on the inflated WASH based trading numbers) and have been battling to have a dialogue with UPBIT Management and our questions remain unanswered as to "why we have been unable to withdraw any of our investments for the past 6 months". We have walked all the steps required to Verify/Validify each and every investment 4 months ago (and continue doing so as new investors come on board) ...and currently they do not respond to calls, emails, or transaction requests????? Next step is to release the big guns and dogs to follow this up ....did the UPBIT Team get their equipment back that were confiscated during the raid??? Does UPBIT actually have active banking mechanismns not frozen by the Regulator???? Usually where there is smoke there is fire/something hot??? How big is the pool of complainants that initiated the raid???? In South Africa we are able to view the finacials of any going business (some only after due legal process for disclosure - I would like to view UPBIT Singapore / South Korea finacial statements dated as seized by the Local Authorities.
I am a Business Intelligence practicioner and I would like to know more about WHO (the regulator ....South Korea's financial watchdog, the Financial Services Commission (FSC), along with the Korea Financial Intelligence Unit (KFIU), seized hardware and documents from UPbit to evaluate claims from unknown sources that the exchange was insolvent?) initiated these reports regarding UPBIT solvency being solvent ...this, whilst the Regulator has not yet released anything after the May 2019 asset seizure? The final say in solvency should be left to the Singapore Special Investigative units who has at this stage not yet relesed an official finding regarding UPBIT (i) solvency, (ii) WASH activities, (iii) Inflated transaction numbers, ...until then a major risk remains. One of the relative small currency traders here in small South Africa have invested R200,000,000 (based on the inflated WASH based trading numbers) and have been battling to have a dialogue with UPBIT Management and our questions remain unanswered as to "why we have been unable to withdraw any of our investments for the past 6 months". We have walked all the steps required to Verify/Validify each and every investment 4 months ago (and continue doing so as new investors come on board) ...and currently they do not respond to calls, emails, or transaction requests????? Next step is to release the big guns and dogs to follow this up ....did the UPBIT Team get their equipment back that were confiscated during the raid??? Does UPBIT actually have active banking mechanismns not frozen by the Regulator???? Usually where there is smoke there is fire/something hot??? How big is the pool of complainants that initiated the raid???? In South Africa we are able to view the finacials of any going business (some only after due legal process for disclosure - I would like to view UPBIT Singapore / South Korea finacial statements dated as seized by the Local Authorities.
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