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Tag: Bithumb

Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

July 27, 2023 wp-bot Bitcoin News

According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a meeting with virtual asset

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Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings

May 17, 2023 wp-bot Bitcoin News

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized

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South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal

May 15, 2023 wp-bot News BTC

On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office

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South Korean authorities raid Upbit, Bithumb crypto exchanges after political scandal

May 15, 2023 wp-bot Cointelegraph

The raids came as a local lawmaker stepped down from politics amid accusations of allegedly selling millions in cryptocurrency before new laws were enforced.

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Bithumb Announces New Trading Pair For SHIB

February 24, 2023 wp-bot Inside Bitcoins

What – In a recent announcement, Bithumb, one of the leading cryptocurrency exchanges, has revealed a new trading pair for SHIB. Why – SHIB has

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Bithumb owner arrested in South Korea over alleged embezzlement

February 2, 2023 wp-bot Cointelegraph

The net is closing in on Bithumb executives as the suspected real owner of the exchange is arrested.

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