| Mobile Web

Search results for Digital Asset Exchange Alliance

Crypto

DAXA warns of phishing posing as won-based crypto exchanges, urges caution over requests to install PC programs

South Korea’s Digital Asset Exchange Alliance (DAXA) warned users about phishing websites posing as domestic won-based crypto exchanges. It said the sites are being spread through social media ads that lead users to fake pages resembling local exchanges and then prompt them to install PC-only programs by offering fee waivers and special events. DAXA said local won-based exchanges do not provide separate PC trading software and urged users to use official websites and avoid suspicious downloads.

Crypto

DAXA trains Cambodian police on tackling digital asset crime

The Digital Asset Exchange Alliance (DAXA) said it shared South Korea’s digital asset regulatory framework and crime-response system with cyber investigation instructors at Cambodia’s police academy. DAXA said it took part in a training programme held on June 19 at the Central Police Academy and delivered a lecture on understanding South Korea’s virtual asset system and responding to crime. The programme aimed to bolster Cambodian agencies’ capabilities as cross-border digital asset crimes increase.

Crypto

DAXA flags 12 illegal digital asset operators, requests police investigation

The Digital Asset Exchange Alliance (DAXA) said it identified 12 illegal digital asset operators and asked police to investigate. DAXA said some operators charged fees as much as 62 times higher than domestic exchanges and demanded personal data such as ID cards and bankbook copies without legal grounds. The three-month probe, conducted with reported virtual asset service providers, targeted businesses that failed to report to the Financial Intelligence Unit under the Specific Financial Information Act.