Cointime

Cointime

Download App
iOS & Android
Home / JUST IN

Upbit Suspends the Deposit and Withdrawal of Digital Assets Above 1 Million Won Through Delio and Btrade

  • Wechat scan to share

According to official announcements from Upbit, in order to protect users and prevent accidents, due to issues discovered during regular and non-regular risk assessments, they have decided to temporarily suspend digital asset deposit and withdrawal transactions of 1 million Korean won or more conducted through Delio and Btrade.

Deposits made through Delio and Btrade before the suspension will be reflected in the account after completion of the deposit source verification process, while deposits made after the suspension will be refunded.Upbit stated that this measure is to ensure the safety of funds and prevent money laundering.

Digital Asset Money Laundering
Comments

All Comments

Recommended for you

  • AI Big Model Empowers Cryptocurrency Market, BitradeX Leads Industry Transformation with Forward looking Layout

    The latest industry analysis from BitradeX points out that the explosion of AI big model technology is bringing revolutionary changes to the 24/7 uninterrupted operation of the cryptocurrency market. The all-weather trading characteristics and high market volatility provide unique advantages for AI enabled quantitative trading. BitradeX has been the first to launch an AI Bot product by deeply integrating cutting-edge big model technology with high concurrency quantization systems, achieving millisecond level market analysis and intelligent decision-making. The platform believes that the combination of AI and encryption will reshape the industry landscape, and in the future, the competition core of exchanges will shift from simple trading to intelligent investment services. BitradeX has taken the lead in laying out and leading this wave of change. Official website address: bitradex.com

  • 🚀NEXUS 2140 KOREA

    🌍AI· WEB3· ECOMGLOBAL EXPO📍 Goyang, South Korea📅 2025.6.21-22✅ Convergence of 🌟 top-level resources🇰🇷 Supported by the Korean government | 🤝 500 Global Enterprises 🌐 | 150 Investment Institutions 💰 | 3000 KOL 📢✅ Frontier field coverage 🚀AI 🤖 | Web3 🌐 | ECOM's 🛒 three tracks, detonating future business opportunities! 💥✅ High-spec exposure 📡100M media traffic 🎥 | 30K Social Buzz 💬 | The world's top media cooperation 🌎✅ Celebrity event blessing 🎉Summit Forum 💼 | Project Roadshow 🏆 | 15,000 people concert 🎤🌟 | Community dinner 🥂 for 1,000 peopleStrong support from the government, international recognition and praiseConvergence of cutting-edge fields|Industry elites gathered———————————————🚀 Infinite innovation, unlimited 🔥 business opportunities
    🚀NEXUS 2140 KOREA

  • 🔥【OG All-Star Assemble in Hong Kong!】

    Web3 Carnival Blockbuster Dialogue, Crossing Bulls and Bears, Insight into the Future! 🌐💥📅 Time: 20:30, April 11 (UTC 8)🎧 Cointime Space hits the hot spots: BTC × DePIN × AI × DAOPredict the trend and decrypt the wealth code! 💰🧠🎙️ Super guest lineup:@June_tsy Author of "WEB3.0 Appearance".@Whdysseus |1783DAO promoter@BTCXminer |BTC Miner & DePIN Investor@GodotSancho | Head of Research, Manta Network@jackypan988 | Principal Advisor, Cointime📍 This conversation is not to be missed 👇🔗 https://x.com/i/spaces/1YpKkBpXYgAxj

  • Tough countermeasures! An additional 50% tariff will be imposed on all imports originating in the United States

    On April 8, Eastern time, the United States imposed a 34% so-called "reciprocal tariff" on Chinese products exported to the United States, which was previously announced, further increasing by 50% to 84%. The Customs Tariff Commission of the State Council announced today that the additional tariff rates stipulated in the Announcement of the Customs Tariff Commission of the State Council on Adjusting Additional Tariffs on Imports Originating in the United States from 12:01 on April 10 (Tariff Commission Announcement No. 4 [2025]) will increase the additional tariff rates for all imported goods originating in the United States from 34% to 84%.

  • Bybit Receives In-Principle Approval to Establish Virtual Asset Platform in the United Arab Emirates

    Bybit, the world's second-largest cryptocurrency exchange by trading volume, has announced that it has received In-Principle Approval (IPA) from the Securities & Commodities Authority (SCA) of the United Arab Emirates (UAE) to operate as a Virtual Asset Platform Operator in the UAE. The approval, dated February 18, 2025, signifies a significant milestone in Bybit's efforts to provide a secure and compliant platform for crypto traders in the region. Bybit is now in the final stages of obtaining its fully operational license, demonstrating its commitment to meeting regulatory and compliance standards. This authorization brings Bybit closer to offering a wide range of digital asset services to retail and institutional clients in the UAE, aligning with its goal of fostering a compliant and innovative digital asset ecosystem. Bybit's progress in the UAE complements its existing regulatory approvals in the Middle East and reflects its dedication to compliance in key financial hubs worldwide.

  • Trump: Plans to impose 25% tariffs on Canadian and Mexican goods starting February 1

    On January 30th local time, US President Trump stated that he plans to fulfill his promise of imposing a 25% tariff on imported goods from Mexico and Canada on February 1st, and will decide whether to include oil in the list of goods subject to tariffs on the evening of January 30th. On January 20th, when signing a series of executive orders in the Oval Office of the White House, Trump told the media that he is considering imposing a 25% tariff on Mexico and Canada, and the tax may be implemented from February 1st this year. (CCTV News)

  • Arresters of South Korean President Yoon Seok-yeol clash with guards

    after attempting to arrest President Yoon Suk-yeol, Korean senior government officials from the Crime Investigation Department (CID) had a confrontation and physical conflict with security personnel inside the presidential residence today (January 3). The arresting officers have already passed through the main gate of the residence, but have not yet entered the building where Yoon Suk-yeol is located. 

  • Cointime August 11st News Express

    1.Fed Governor Bowman: Be cautious about rate cuts

  • Cointime August 4 News Express

    1.Jump Trading is redeeming 120,000 wstETH in batches into ETH and then transferring it to CEX

  • BRICS countries plan to create an independent digital payment platform

    According to Bitcoin.com News, a Russian official revealed that the BRICS countries are discussing the creation of an independent digital payment platform.

Daily Must-Read

Popular Activities

Delysium $AGI & AI Private Yacht Party

Delysium $AGI & AI Private Yacht Party

March 27 - March 27
Seoul

Popular Tags

Cointime
News
Contents
RSS
Company
Cointime

Hot Coins

TerraClassicUSD USTC
$0.01201
+ 1.72%
$67239481.94
Terra Classic LUNC
$0.00006022
+ 2.58%
$327620429.88
Axie Infinity AXS
$2.41
+ 1.06%
$387835885.94

Daily Must-Read

01
Ethereum crashed in Q1. Could May’s Pectra upgrade bring it back?
02
Contrarian Take: How Stablecoins' Disruption of Money Creation Stands in its way to Mass Adoption
03
Atkins Confirmed By U.S. Senate to Take Over SEC Formerly Run by Gensler
04
Time to move on: CT breakup guide
05
Why Trump's Tariffs Could Actually Be Good for Bitcoin
06
Ripple, BCG Project $18.9T Tokenized Asset Market by 2033