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Theft of NEM from the Japanese exchange Coincheck, one of the largest exchange losses of that era.
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영어 원문 읽기 →Coincheck is a Japanese bitcoin wallet and exchange service headquartered in Tokyo, Japan, founded by Koichiro Wada and Yusuke Otsuka. It operates exchanges between bitcoin, ether and fiat currencies in Japan, and bitcoin transactions and storage in some countries.
In April 2018, Coincheck was acquired by Monex Group for 3.6 billion yen. (US33.4 million)
Coincheck started in August 2014 and is operated by Coincheck, inc. (previously ResuPress, inc) (founded in 2012). There were then more than 2,200 merchants using their bitcoin payment solution, just in Japan. Coincheck is a member of JBA (Japan Blockchain Association) and is actively helping to build the Japanese bitcoin community's usage standards with the government.
Coincheck partnered with SEKAI to support Chinese, Hong Kong, and Taiwan investors to buy Japanese real estate with bitcoin.
In January 2018, Coincheck was hacked and approximately 500 million NEM tokens ($530 million) were stolen. The currency was transferred through a total of nineteen accounts, one of which was found to have no connection to the hacker.
The hack led two of Japan's cryptocurrency trade groups to merge into a new self-regulatory organization. The Financial Services Agency took administrative action by ordering Coincheck to improve its security practices, but did not order the exchange to shut down, citing concern for the protection of its users. Coincheck initially announced that it might not be able to compensate all users affected by the hack, but later stated that it would repay all 260,000 affected users in Japanese yen using its own capital.
As of February 2021, the Tokyo Public Prosecutors Office had charged 31 individuals for their involvement in transactions involving stolen NEM tokens. In total, these individuals converted around 18.8 billion yen worth of stolen coins into other cryptocurrencies.
After the hack, Coincheck temporarily suspended trading and reimbursed its customers for their losses. The company also implemented new security measures, including enhanced KYC (know your customer) procedures, a review of its management system, and strengthened internal controls.
다음 자료에서 선별하고 재구성했습니다: Coincheck, 기여자들이 작성했으며 적용 라이선스는 CC BY-SA 4.0. 개정판 1376125162. 섹션과 서식을 줄였습니다. 연결된 개정판에서 전체 맥락과 기여 기록을 확인할 수 있습니다. 이 참고 문서는 동일한 라이선스를 유지합니다. 추가 인용 링크는 해당 개정판에서 가져왔으며 여기서 별도로 확인하지 않았습니다.