СМИ узнали об иске к Bithumb после закрытия филиала в Таиланде

Неназванная компания из Таиланда готовится подать в суд на дочерние структуры биткоин-биржи Bithumb в Гонконге. Об этом сообщает Korea Times. По данным издания, иск инициировал бывший партнер платформы.

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South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule'

Four of South Korea's most prominent cryptocurrency exchanges are in the news today after they announced the signing of an MOU to establish a joint venture to respond to the "travel rule" of crypto-asThe post South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule' appeared first on AMBCrypto.

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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

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South Korea’s Bitcoin ‘Kimchi Premium’ Reappears, Korbit and Bithumb Exchange Volumes Spike

During the first week of April, South Korea’s ‘kimchi premium’ on domestic cryptocurrency exchanges had jumped over 18%, but then leveled off, equalizing with global exchange rates over the last two weeks.

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Community Gets a Chance to Win 20,000 USDT As LCMS Celebrates its Listing on Bithumb Global

LCMS has been listed on Bithumb Global crypto exchange and the company has found a special way to celebrate. Bithumb Global is a cryptocurrency exchange originating from South Korea. Though the company was founded fairly recently in May 2019, the exchange has grown quite quickly getting around $100 million trading activity on a daily basis.

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'Unfounded and untrue,' says Morgan Stanley to Bithumb rumors

A few days after reports broke out claiming that Morgan Stanley is in talks to invest in or buy a controlling stake in South Korea's Bithumb, the popular investment bank is out with its response.

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Morgan Stanley Participating in the Acquisition of South Korea’s Top Crypto Exchange, Bithumb

Morgan Stanley is bidding for the acquisition of South Korea-based cryptocurrency exchange Bithumb for a $2 billion valuation, reported a local publication. The article circulated on the leading local search engine Naver.

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Morgan Stanley rumored to be eyeing stake in top Korean exchange Bithumb

Korean media has reported that Morgan Stanley is in talks with Bident — who owns a 10% of Bithumb Korea.

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Bithumb ужесточит KYC-процедуры и будет блокировать некоторых пользователей

Южнокорейская биткоин-биржа Bithumb ввела новые ограничения в рамках политики по борьбе с отмыванием денег. Об этом пишет The Korea Herald. По данным издания, меры затронули резидентов стран из списка усиленного мониторинга FATF и юрисдикций «высокого риска».

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СМИ: Bithumb заблокирует пользователей из юрисдикций «высокого риска»

Южнокорейская биткоин-биржа Bithumb ввела новые ограничения в рамках политики по борьбе с отмыванием денег. Об этом пишет The Korea Herald. По данным издания, меры затронули резидентов стран из списка усиленного мониторинга [simple_tooltip content='Группа разработки финансовых мер борьбы с отмыванием денег']FATF[/simple_tooltip] и юрисдикций «высокого риска».

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Bithumb Celebrates 7th Anniversary Aiming to Leap into Customer-oriented Virtual Asset Platform

Bithumb Korea (Bithumb, CEO: Heo Back Young), the top virtual asset exchanges in Korea, marked the 7th anniversary of its establishment. With the largest customer...

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XNO Token of Xeno NFT Hub listed on Bithumb Korea Exchange

Hong Kong, Hong Kong, 25th January, 2021, // ChainWire // Xeno Holdings Limited (xno. live ), a blockchain solutions company based in Hong Kong, has announced the listing of its ecosystem utility token XNO on the ‘Bithumb Korea’ cryptocurrency exchange on January 21st, 2021.

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Gaming Conglomerate Nexon Plans to Acquire Bithumb for $460 million

Nexon Group, a multi-billion dollar gaming conglomerate based in South Korea, is reportedly preparing to acquire Bithumb, the country’s largest cryptocurrency exchange, for a price tag of close to $500 million.

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Korea’s Virtual Asset Market Ranks Third in the World, Bithumb Ranks First in Crypto Trading Volume in Korea

Bithumb Korea is analyzed to be the most vibrant in trading in the virtual asset market in Korea that amounts to hundreds of trillion won in...

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СМИ: Huobi планирует купить криптобиржи Bithumb и bitFlyer

Криптовалютная биржа Huobi изучает возможность покупки двух крупных торговых платформ: южнокорейской Bithumb и японской bitFlyer. Об этом сообщил журналист Колин Ву. Exclusive: Wu learned that Huobi, China’s largest exchange, is trying to acquire Japan’s largest exchange Bitflyer and Korea’s largest exchange Bithumb.

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Paxful Teams Up With South Korean Cryptocurrency Giant Bithumb Global

Global peer-to-peer (P2P) cryptocurrency marketplace Paxful is highlighting the partnership with South Korea’s leading cryptocurrency exchange Bithumb Global. With 8 million registered users, 1 million...

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Judge rules in favor of Bithumb, crypto investor’s claims dismissed

Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto.

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South Korean behemoth Bithumb up for sale

After two police raids in a space of one month, South Korea’s Bithumb is...

The post South Korean behemoth Bithumb up for sale appeared first on Coin Journal.

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S. Korea’s Major Crypto Exchange Bithumb Up for Sale Again, Report

The owners of Bithumb are reportedly looking to sell the cryptocurrency exchange once again. The asking price is believed to be at least 500 billion won (around $430 million). Bithumb was last up for sale in 2018.

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South Korean Police Seize Shares From Major Bithumb Shareholder

South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows a September 14 ruling from the Seoul Central District Court.

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South Korean court freezes Bithumb investor’s shares

The news comes after South Korean police conducted two consecutive seizures in a matter of a week. Bithumb is among the biggest cryptocurrency exchanges in South Korea. Though its customers have started to worry about using the platform for trading and storing their digital assets due to privacy reasons.

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В офис Bithumb уже в третий раз пришла полиция

Южнокорейские полицейские в третий раз за месяц посетили офис биржи криптовалют Bithumb. В ходе последнего визита их целью было изъятие акций компании Bithumb Holdings, принадлежащих директору Bithumb Korea Киму Бен Гену, сообщают местные СМИ.

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Полиция изъяла часть акций Bithumb во время третьего рейда за месяц

Сотрудники полиции Сеула изъяли акции компании Bithumb Holdings, принадлежащие директору Bithumb Korea Киму Бен Гену. Этот рейд в офис криптовалютной биржи стал третьим за сентябрь, пишут местные СМИ.

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South Korean cryptocurrency exchange Bithumb faces a setback

Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence.

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Bithumb Ranks First in Korea and Third in the World in Crypto Trading Volume

According to South Korean Exchange Market Review, a report published by Blockchain Transparency Institute (BTI) on August 20th, Bithumb was ranked third in the world...

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Court finds Bithumb 'partially liable' for 2017 hack

A judge in the Seoul Central District Court today announced a ruling regarding a lawsuit filed by three users of Bithumb Korea who claimed $126,000 and $38,000 for damages citing data leaks during a 2The post Court finds Bithumb 'partially liable' for 2017 hack appeared first on AMBCrypto.

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There’s a Crucial Silver Lining to the Bitcoin Price’s 7% Correction

Bitcoin saw a strong crash on Wednesday after another attempt at breaking past and holding $12,000. The leading cryptocurrency dropped as low as $11,200 as sellers flooded the market. Some say it was news that the office of Bithumb, a leading exchange in South Korea, was raided that crashed the market. BTC has yet to […]

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First Mover: Bitcoin Tumbles, Bithumb Reportedly Raided, Uniswap Challenges Coinbase

Bitcoin is down amid negative news from South Korea, but Uniswap has shot to the top of the DeFi rankings.

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Bithumb Raided by Korean Police as Fraud Investigation Continues

Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2.

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Полиция Южной Кореи провела обыск в офисе криптобиржи Bithumb

Полиция Сеула 2 сентября провела обыск в офисе Bithumb, крупнейшей криптобирже Южной Кореи. Об этом сообщает местное издание Seoul Shinmun. По информации издания, обыск связан с продолжающимся расследованием с участием Ли Чон Хуна, председателя правления Bithumb Korea и Bithumb Holdings.

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Полиция Южной Кореи провела обыск в офисе криптобиржи Bithumb

Полиция Сеула 2 сентября провела обыск в офисе Bithumb, крупнейшей криптобирже Южной Кореи. Об этом сообщает местное издание Seoul Shinmun. По информации издания, обыск связан с продолжающимся расследованием с участием Ли Чон Хуна, председателя правления Bithumb Korea и Bithumb Holdings.

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Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange

Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.

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Seoul police reportedly investigating South Korea's largest crypto exchange Bithumb

Another exchange in South Korea comes under the police spotlight.

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Bithumb, one of Korea’s biggest crypto exchanges is appointing Samsung to underwrite its IPO

Cryptocurrency firms, presumably burnt by the crashing ship that were ICOs, are turning to traditional methods to raise funds and keep themselves in business. The post Bithumb, one of Korea’s biggest crypto exchanges is appointing Samsung to underwrite its IPO appeared first on CryptoSlate.

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Huobi Korea Delists Monero Over Nth Room Case, Bithumb May Follow

Reports have emerged that participants in a Korean-based sexual exploitation ring used Monero for criminal acts. As a result, Bithumb is considering delisting the cryptocurrency. Huobi has already dropped it from its Korean exchange.

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Bithumb Global Launches 5X Margin Trading For BTC and ETH Paired With USDT

South Korea’s biggest crypto exchange platform Bithumb has announced the introduction of leverage trading for both Bitcoin as well as Ether (ETH) on the global platform, Cointelegraph reports. According to the exchange, the move was necessitated by a sudden increase in demand for crypto services owing to the ongoing global lock down. However, the new […]

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Crypto trading platform MainBloq adds 30th exchange connection with Bithumb

MainBloq, providers of a modular platform enabling investors to seamlessly, efficiently, and intelligently trade cryptocurrencies, announced today the addition of Bithumb Korea. This means the platform is now connected with 30 exchanges; with more connections currently in development.

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South Korean Crypto Exchanges Aid Police in Child Porn Investigation

South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal.

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South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years

Top South Korean crypto exchange platforms, Upbit and Bithumb, have witnessed a massive decrease in their trading volumes of 70% and 63% respectively compared to their 2018 results, Decrypt reports. According to Financial Supervisory Services (FSS), Dunamu, which is Upbit’s parent company, saw its annual profits decrease by 93% to approximately $7.4 million. The nosedive […]

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Revenues of South Korean crypto exchanges collapse by more than 50%

The revenue of the two largest cryptocurrency exchanges in South Korea, UPBit and Bithumb, fell more than 50%. Demand for cryptocurrencies in the country has recently fallen sharply.

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Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool

The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.

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BOSAGORA Continues to Impress as Digital Currency BOA Lists on Bithumb

Bitcoin Press Release: BOSAGORA, a next generation smart-contracting blockchain which showed impressive results in 2019, has now listed on the major South Korean exchange Bithumb.   8th March 2020, Seoul, South Korea – BOSAGORA’s native token BOA, which is governed by a democratic “Congress Network” of its users, saw a staggering 279% growth in Q4 of […] The post BOSAGORA Continues to Impress as Digital Currency BOA Lists on Bithumb appeared first on Bitcoin PR Buzz.

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BOSAGORA Continues to Impress as Digital Currency BOA Lists on Bithumb

BOSAGORA, a next generation smart-contracting blockchain which showed impressive results in 2019, has now listed on the major South Korean exchange Bithumb.   8th March 2020, Seoul, South Korea – BOSAGORA’s native token BOA, which is governed by a democratic “Congress Network” of its users, saw a staggering 279% growth in Q4 of 2019.

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South Korea’s Bithumb Launches Zero Fee Transfers to Global Platform

Bithumb users can now instantly move Bitcoin and Ether to Bithumb Global with zero fees

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BitMax.io and Bithumb Korea Announce Strategic Partnership to Enhance Product Platform and Accelerate Global Expansion

Founded by a group of Wall Street quant trading veterans in 2018, BitMax. io offers a broad range of financial products for retail and institutional clients. Bithumb Korea was founded in 2014 and is a leading cryptocurrency exchange in the world in terms of total transaction volume.

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BitMax.io and Bithumb Korea Announce Strategic Partnership to Enhance Product Platform and Accelerate Global Expansion

BitMax. io, a Singapore-registered digital asset trading platform with a global footprint, and Bithumb Korea, a South Korean-based cryptocurrency exchange, are pleased to announce a strategic global paThe post BitMax.

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Crypto exchanges BitMax and Bithumb form strategic partnership

BitMax, a Singapore-based bitcoin and crypto-asset trading platform, and Bithumb Korea, a South Korean-based cryptocurrency exchange, have announced a strategic global partnership leveraging their respective market presence and expertise.

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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax

Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions.

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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax

Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions.

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