2021-3-9 12:34 |
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing money laundering.
Similar to Notcoin - Blum - Airdrops In 2024
|
A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet.
2021-2-14 07:30 | |
|
|
Seoul's Central District Court has ruled that South Korean crypto-exchange Bithumb is liable to compensate victims of Bithumb’s withdrawal incident back in November 2018. In the said incident, severThe post Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won appeared first on AMBCrypto.
2021-2-11 14:00 | |
|
|
The CEO of the South Korean cryptocurrency exchange Bithumb has made some predictions regarding the upcoming new rules governing the national industry. In fact, the executive believes there will only be between four and seven exchanges surviving the new regulation.
2021-1-20 11:05 | |
|
|
South Korean gaming conglomerate Nexon Co. Ltd. denies reports connecting it to the purchase of troubled crypto exchange, Bithumb. The deal was reported to cost the buyer over $460 million. The post South Korean Conglomerate, NEXON, Denies Reports Linking It to The Sale Of Bithumb Exchange For 0M first appeared on BitcoinExchangeGuide.
2021-1-13 01:05 | |
|
|
Reports last week had claimed that Nexon was poised to acquire the exchange at an evaluated price of roughly $460 million.
2021-1-11 12:51 | |
|
|
Nexon, the South Korean multi-billion-dollar gaming conglomerate, is reportedly planning to buy a 65% stake in troubled crypto exchange Bithumb in a deal worth about 500 billion won ($460 million). ● According to local media reports, Nexon is to buy all the shares owned by Bithumb chairman Lee Jung Hoon, including several others totaling up […]
2021-1-8 04:30 | |
|
|
South Korean cryptocurrency exchange Bithumb wants to put a troubling 2020 behind it and look to the future. It appears that the company’s plans also involve new owners. Per local news sources, multi-billion-dollar gaming company Nexon is in advanced talks to purchase the exchange outrightly.
2021-1-8 22:05 | |
|
|
South Korean agency Maekyung broke the news, stating that Nexon and Bithumb have officially signed a memorandum of understanding (MOU) to kickstart the process The deal will result in Nexon acquiring a ~65% stake in the Bithumb exchange.
2021-1-7 17:58 | |
|
|
South Korean media has reported that Nexon, a multi-billion dollar conglomerate led by CEO Kim Seong-Ju, plans to acquire the country's largest cryptocurrency exchange.
2021-1-7 13:13 | |
|
|
Non-western exchanges are somewhat of a taboo topic in the world of cryptocurrency. The fall of the Japanese-based Mt. Gox and the recent clampdowns on crypto-trading by Chinese, Indian and Korean governments made the average user think twice before doing his business outside of USA/Europe.
2020-12-12 01:21 | |
|
|
Huobi hopes to enter the South Korean and Japanese cryptocurrency markets through the purchase of major crypto exchanges.
2020-11-27 02:07 | |
|
|
Huobi, China’s largest crypto trading desk Huobi is reportedly pursuing an aggressive globalization agenda that involves the acquisition of major crypto exchanges across Asia. Huobi Eyes bitFlyer and Bithumb Acquisition According to an exclusive report by Chinese crypto news source @WuBlockchain, Huobi is set to purchase major Asian crypto exchanges bitFlyer and Bithumb.
2020-11-18 00:00 | |
|
|
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...
2020-10-19 15:28 | |
|
|
South Korean crypto-exchange Bithumb was in the news this year after it was levied a tax of 80. 3 billion won ($60. 2 million) by the country's National Tax Service (NTS). Bithumb, for its part, was The post $60.
2020-10-10 17:30 | |
|
|
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.
2020-9-23 15:00 | |
|
|
South Korean largest cryptocurrency exchange Bithumb is reportedly on sale again. The deal could be worth $600 million.
2020-9-25 17:44 | |
|
|
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.
2020-9-19 13:30 | |
|
|
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.
2020-9-18 00:42 | |
|
|
South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media.
2020-9-17 20:27 | |
|
|
The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure of the chairman's shares.
2020-9-17 15:33 | |
|
|
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide.
2020-9-9 17:04 | |
|
|
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.
2020-9-10 13:14 | |
|
|
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...
2020-9-9 09:23 | |
|
|
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto.
2020-9-8 18:30 | |
|
|
Local officials are said to have raided Bithumb's offices for the second time in a week as part of a fraud investigation.
2020-9-8 14:33 | |
|
|
The Seoul Metropolitan Police Agency raided Bitcoin exchange Bithumb to execute search and seizure orders based on fraud allegations.
2020-9-3 13:54 | |
|
|
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder.
2020-9-3 11:00 | |
|
|
Bitcoin has witnessed intense inflows of selling pressure throughout the past several hours on news of Bithumb’s Korean offices being “raided” by authorities Although it remains unclear as to why the raid took place – or why Bitcoin investors should care – it instantly led fear to spread throughout the industry This created shockwaves that caused many other digital assets to plunge lower as well, with Ethereum at one point dropping from highs of $480 […]
2020-9-3 21:00 | |
|
|
After two weeks, Bitcoin finally jumped above $12,000 on the first day of September but again failed to hold onto its position. Today, BTC/USD dropped to $11,155, which could be on the back of the news of South Korean authorities seizing one of the country's biggest crypto exchanges, Bithumb, for a $25 million token sale […] The post This is Only the Testament of How 'Powerful' Bitcoin is: Galaxy Digital CEO Mike Novogratz first appeared on BitcoinExchangeGuide.
2020-9-2 15:30 | |
|
|
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.
2020-9-2 15:19 | |
|
|
Almost 70 Mln XRP has been moved by the efforts of Ripple, its largest ODL-based platform and the major Korean digital exchange Bithumb
2020-5-27 11:19 | |
|
|
Today, South Korean cryptocurrency exchange Bithumb Global celebrates its first anniversary as it continues to meet the ever-increasing demand for digital assets. Established in 2019 during the boom period in the cryptocurrency industry, Bithumb Global has quickly established itself as one of the leading digital asset exchanges in the world by reported trading volume.
2020-5-14 12:21 | |
|
|
Major South Korean exchange moves over fifty million XRP while its price is expected to reach a hard-to-believe level within a year or two
2020-5-4 15:00 | |
|
|
In a blog post published on April 14, 2020, South Korean cryptocurrency exchange Bithumb announced it would be launching staking as a service on April 20, 2020, with IOST (IOST) as the first cryptocurrency available for staking on the trading platform.
2020-4-15 19:30 | |
|
|
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.
2020-4-11 16:30 | |
|
|
Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.
2020-4-5 17:00 | |
|
|
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.
2020-3-26 19:15 | |
|
|
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 […]
2020-3-24 22:04 | |
|
|
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.
2020-3-26 16:16 | |
|
|
Leading South Korean next-generation smart contract blockchain firm BOSAGORA continues its impressive form, which started in 2019, as the digital currency BOA is now listed on the major South Korean exchange platform Bithumb.
2020-3-10 16:57 | |
|
|
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.
2020-3-10 12:06 | |
|
|
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.
2020-3-10 12:04 | |
|
|
South Korean cryptocurrency exchange, Bithumb enters into a strategic partnership with BitMax, a Singapore based exchange founded in 2018. According to the official announcement, the partnership aims to boost the development of blockchain and crypto solution across the industry with a key focus on liquidity on exchanges.
2020-2-18 16:51 | |
|
|
Major South Korean crypto exchange Bithumb to partner with BitMax, accessing the latter’s Wall Street-level fintech expertise
2020-2-18 00:16 | |
|
|
South Korean crypto exchange Bithumb has announced a strategic partnership with Singapore-based exchange, Bitmax. io. This move will create new opportunities to reach global traders and investors.
2020-2-18 00:00 | |
|
|
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.
2020-1-17 13:58 | |
|
|
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.
2020-1-18 13:58 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing.
This is the moment to stay true to your vision and remember why you began in the first place.
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
As Bitcoin succeeds, it will have a relationship with Elon Musk, and there is every reason to believe that the relationship will be toxic.
The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?