Bithumb owner arrested over embezzlement charges in South Korea

2023-2-2 12:30

Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto.

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korea bithumb charges south owner embezzlement arrested

Источник: ambcrypto.com

korea bithumb → Результатов: 126


Korea’s Major Crypto Exchange Bithumb Resumes Registration. Partners With NH Bank

Hankyung, a mainstream media outlet in South Korea, has reported that Bithumb, the country’s second largest crypto exchange, will officially resume new user registrations on September 1. Bithumb has disallowed new registrations for traders in South Korea since January of 2018, following the encouragement of the government to establish formal agreements between cryptocurrency trading platforms.

2018-9-1 13:56


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South Korea: Trading Volume Soars as Bithumb Reopens to New Customers

Major South Korean cryptocurrency exchange Bithumb has announced it will resume accepting new user accounts after resolving a dispute with its banking partner. Month-Long Impasse Ends As local news media outlet Yonhap reports August 29, Bithumb has come to an agreement with Nonghyup Bank, which in July stopped serving it, reportedly due to the exchange’s recent hack in which it lost over $30 million.

2018-8-29 16:00


UPbit Exchange Clears $100 Million in Q3 Despite Crypto Bear Market Conditions

Korean Crypto Exchange UPbit Profits in Bear Market UPbit, a South Korean crypto exchange, profited in a bear market by $100 million. The Repository of Korea’s Corporate Filings (DART) released data indicating that in addition to UPbit’s profits, Bithumb, the country’s second-largest trading platform, also made a profit of $35 Million. The third quarter has […]

2018-8-24 21:28


Bithumb to stop issuing virtual accounts, cites non-renewal of bank contract as reason

According to investment banking industry sources, cryptocurrency exchange platform Bithumb has decided to stop issuing new virtual accounts after 1st August. The acclaimed exchange platform, considered as one of the four biggest in South Korea, failed to renew their contract with Shinhan Bank after it got annulled. Soon after this, the exchange decided to apply […]

2018-8-2 15:47


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Биржа Bithumb приостановила регистрацию новых клиентов

Южнокорейская криптовалютная биржа Bithumb прекратила регистрацию клиентов из-за конфликта с банком-партнером Shinhan. Об этом пишет издание Business Korea. При этом на бирже смогут работать клиенты, которые уже вводили или выводили средства через банковские счета, привязанные к аккаунтам в Bithumb.

2018-8-2 14:17


Биткоин-биржа Bithumb приостановила регистрацию виртуальных аккаунтов

С 1 августа одна из крупнейших криптовалютных бирж Bithumb перестала открывать виртуальные аккаунты, привязанные к верифицированным банковским счетам. Как сообщает Business Korea, платформа не смогла заключить соглашение ни с одним банком.

2018-8-1 18:49


Japan To Regulate Korea’s Largest Crypto Exchange

On June 20, all deposits and withdrawals were suspended to update the platform and improve security system to avoid further threats. Initially, the bithumb team has recovered around 16$ million from the hack, but later controversy increased as the chairman of Financial Service Commission Kim Yong-bum got disappeared, and bithumb stopped all further deposits and […]

2018-7-17 19:49


Bithumb Bounces Back With Expansion Plans in Japan and Thailand

Local media recently reported that Bithumb, one of South Korea’s most prominent exchanges, has announced plans to make a move on the Japanese and Thai markets. Korea-Based Exchange Eyes New Markets In an exclusive with ZDNet Korea, Bithumb has announced that it plans to open operations in Japan and Thailand after receiving the required regulatory approval.

2018-7-16 13:30


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Корейская отраслевая ассоциация одобрила стандарты безопасности 12 криптобирж

Корейская ассоциация блокчейна (KBA), организация саморегулирования криптовалютной индустрии, по результатам проведенной инспекции, одобрила стандарты безопасности 12-ти криптобирж. В мае организация, в которой сейчас состоит 23 криптобиржи, начала проверки 14-ти из них.

2018-7-13 13:52


КBA: все биржи Южной Кореи отвечают требованиям ассоциации

Корейская блокчейн-ассоциация (KBA) объявила сегодня о результатах нормативных проверок корейских криптовалютных бирж. В ходе инспекции было установлено, что все проверенные биржи отвечают минимальным требованиям правил саморегуляции данного бизнеса на территории Южной Кореи.

2018-7-11 14:21


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Bitcoin’s Upside Price Potential Could Stop With New Resistance

Furthermore, bitcoin refused to embrace the negative narrative on Wednesday after the $31 million hack of South Korea’s Bithumb exchange, indicating that the sellers are likely running dry. Despite all this, though, the cryptocurrency has struggled to find acceptance above $6,800 in the last 72 hours, as seen in the chart below. A drop below $6,550 would

2018-6-21 18:27


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