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Crypto Prices CoinDesk Market Index

bithumb

The National Assembly Proceeding Hall at Seoul, South Korea
Policy
South korea
How South Korea’s National Assembly Got Stood Up by Crypto Industry Reps at Terra Hearing
Only two crypto executives represented the industry, though lawmakers asked five to attend.
The National Assembly Proceeding Hall at Seoul, South Korea
By Lavender AuJey Kim
Oct 26, 2022 at 1:32 p.m. UTC
Oct 26, 2022
South KoreaTerraDo KwonBithumbUpbit
CDCROP: Bithumb website (Shutterstock)
Business
South korea
South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman
Lee Jung-hoon, who led the company that operated the exchange, is charged with committing $70 million in fraud.
CDCROP: Bithumb website (Shutterstock)
By Oliver Knight
Oct 25, 2022 at 10:36 a.m. UTC
Oct 25, 2022
South KoreaBithumbFraudCourt
CDCROP: Bithumb website (Shutterstock)
Business
Bybit
Crypto Exchange Bybit Spends $3.8M on Bithumb Shareholder T-Scientific's Convertible Debt
The Dubai-based exchange said it sees the investment as a means to expand into the Korean market.
CDCROP: Bithumb website (Shutterstock)
By Jamie Crawley
Oct 24, 2022 at 4:06 p.m. UTC
Oct 24, 2022
BybitSouth KoreaBithumbDebt
CDCROP: Bithumb website (Shutterstock)
Business
Ftx
FTX in Talks to Buy South Korean Crypto Exchange Bithumb: Report
Bithumb’s parent company is considering either an outright sale or a joint ownership.
CDCROP: Bithumb website (Shutterstock)
By Nelson Wang
Jul 26, 2022 at 3:26 p.m. UTC
Jul 26, 2022
FTXBithumbSouth KoreaAcquisitionsCrypto Exchange
(Dan Palmer/CoinDesk)
Policy
Bithumb
Bithumb to Mandate ID Verification From Non-Koreans Within the Year: Report
The crypto exchange will prohibit access to its platform for non-Korean nationals who fail to verify their identity by mobile phone.
(Dan Palmer/CoinDesk)
By Jamie Crawley
Sep 3, 2021 at 12:35 p.m. UTC
Sep 3, 2021
BithumbSouth Korea
Upbit-logo
Markets
Policy
Upbit Is First Korean Exchange to Register With Authorities Before September Deadline
Crypto exchanges that don't register by Sept. 24 face being shut down in South Korea.
Upbit-logo
By Eliza Gkritsi
Aug 23, 2021 at 6:37 a.m. UTC
Aug 23, 2021
PolicySouth KoreaBithumbUpbitCrypto ExchangeTravel Rule
Bithumb
Markets
Crime
South Korean Prosecutors Indict Former Bithumb Chairman in $100M Fraud Probe
Lee Jung-hoon allegedly took the funds from BK Group owner Kim Byeong-gun as an upfront "contract fee" in acquisition negotiations.
Bithumb
By Felix Im
Jul 7, 2021 at 11:48 a.m. UTC
Jul 7, 2021
CrimeSouth KoreaBithumbCrypto
Bithumb
Markets
Exchanges
Former Bithumb Korea Chairman Handed Over to Prosecutors
The move may mean the investigation is beginning to intensify.
Bithumb
By Sebastian Sinclair
Apr 26, 2021 at 9:52 a.m. UTC
Apr 26, 2021
ExchangesSouth KoreaBithumb
Bithumb
Policy
Exchanges
Bithumb Exchange's Offices Raided Again by Korean Authorities: Report
Local officials are said to have raided Bithumb's offices for the second time in a week as part of a fraud investigation.
Bithumb
By Paddy Baker
Sep 8, 2020 at 11:33 a.m. UTC
Sep 8, 2020
ExchangesSouth KoreaBithumbCoinFlash
Bithumb
Markets
Crime
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.
Bithumb
By Paddy Baker
Sep 2, 2020 at 10:59 a.m. UTC
Sep 2, 2020
CrimeExchangesSouth KoreaBithumbCoinFlash