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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.

Crypto

Coinone becomes latest crypto exchange target in stake-buying race after Dunamu

Moves by South Korean financial firms to secure stakes in digital asset exchanges are accelerating as expectations grow that the separation of finance and digital assets may ease. Coinone held a signing ceremony for a strategic equity investment deal with Korea Investment Securities, OKX Ventures and Com2uS Holdings. Korea Investment Securities and OKX Ventures will each acquire 20 percent. The deal reshapes Coinone’s ownership while keeping CEO Cha Myung-hoon as the largest shareholder.

Crypto

Hanwha Investment & Securities increases Dunamu stake to 9.84 percent

Hanwha Investment & Securities said it decided to buy an additional 1,361,050 shares in Dunamu from Kakao Investment for about 597.8 billion won, representing a 3.90 percent stake. After the deal, its holding in Dunamu will rise to 9.84 percent from 5.94 percent. The company said it expects digital asset exchanges to expand beyond brokerage into custody, settlement and institutional services, and plans to strengthen related services and its value chain.