Tag: bithumb

Sep 03 2021

Bithumb Bans Foreigners Who Failed Mobile Phone Verification

The exchange is aligning its services with the requirements of the local authorities.

Aug 10 2021

Korean Banks See 140% Rise in Crypto Transaction Revenue

Aug 10 2021 Published at Coingape under tags  bitcoin news bithumb btcbrl btcbusd btcdai

Three South Korean Banks providing real-name accounts for cryptocurrency exchanges saw more than double in crypto transaction fee revenue during the second quarter filings of 2021, as compared to the first-quarter earnings. According to data received from the Financial Supervisory Service by Rep. Yoon Chang-Hyeon, a member of the National Assembly's Political Affairs Committee; K The post Korean Banks See 140% Rise in...

Aug 02 2021

South Korean Police Restarts Investigation in the Bithumb Fraud Case

It looks like the troubles for crypto exchange Bithumb aren't ending anytime soon! On Monday, August 2, the South Korean police reopened an investigation into the Bithumb fraud case involving the former chairman of the exchange. The news comes just within a month's period after top executives of Bithumb were indicted by Hong Kong regulators The post South Korean Police Restarts Investigation in...

Jul 07 2021

Thai Partner Drags Bithumb Hong Kong Subsidiaries To Civil Suit

Reports reveal that subsidiaries of Bithumb Hong Kong are facing a civil suit due to a contract breach. According to the report, a Thai firm says that Bithumb’s Hong Kong subsidiaries halted its business in Thailand. This halt led to serious business damage for the Thai firm. Korea Times reported on Tuesday that a former...

Jul 06 2021

Bithumb Hong Kong Executives Face Criminal Lawsuit

This is the second lawsuit filed by the former Thai partner of the exchange.

Jul 02 2021

Bithumb Bans Its Staff to Trade Cryptos Using Internal Accounts

The South Korean exchange already notified its staff to withdraw funds before the end of June.

Apr 27 2021

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...

Mar 23 2021

OKEx Korea Shutting Down, Customers Must Withdraw Funds

OKEx Korea released a statement on Tuesday saying customers must withdraw their fiat and crypto funds before Apr. 7, at which time the exchange will shut down permanently. OKEx Closure Part of a Wider Problem The exchange did not give a reason for the sudden closure. However,...

Mar 19 2021

Morgan Stanley Bidding for South Korean Crypto Exchange Bithumb

Morgan Stanley and NYSE's parent company Intercontinental Exchange (ICE) were revealed as interested parties in acquiring South Korea's largest crypto exchange Bithumb. Morgan Stanley Takes Over Bithumb Negotiations According to a South Korean media report, the negotiation for...

Mar 10 2021

South Korea to Impose Heavy Penalty on Cryptocurrency Violations

The financial regulator will impose a fine on digital exchanges for failure to report suspicious crypto transactions.

Feb 10 2021

Cryptocurrency Platform Gleec Has Its Token Listed on Bithumb

Feb 10 2021 Published at Bitcoinist.com under tags  bithumb gleec industry

Bithumb Global, the tier-one cryptocurrency exchange, has announced that it is listing GLEEC, the native token of the Gleec platform. The exchange has begun taking deposits already for GLEEC, which will be paired...

Jan 08 2021

Bithumb Acquisition: Vidente Debunks Claims on Nexon Partnership

Nexon reportedly partnered with Vidente to buy majority stakes in the crypto exchange.

Jan 07 2021

South Korean Gaming Titan to Buy Bitcoin Exchange Bithumb for $460M

One of the world's largest gaming companies, Nexon, is reportedly acquiring the troubled cryptocurrency exchange Bithumb. The deal is worth around $460 million. Nexon Eyes Bithumb Sale Nexon, one of Korea's biggest video gaming companies, is preparing to acquire Bithumb. The deal is said to be worth roughly $460 million. Korean outlets...

Breaking: Multi-Billion Dollar Gaming Conglomerate Preparing to Acquire 65% Stake in Bithumb

Bithumb, the largest South Korean crypto exchange is reportedly in talks with Nexon, a multi-billion dollar gaming conglomerate as per several local media reports. The report says Nexon plans to take 65% of Bithumb. The local report said, Nexon Group plans to buy out (acquired management rights) Bithumb in partnership with Bident, a major shareholder The post Breaking: Multi-Billion Dollar Gaming Conglomerate Preparing...

Breaking: Multi-Billion Dollar Gaming Conglomerate Preparing to Acquire 65% Stake in Bithumb

Bithumb, the largest South Korean crypto exchange is reportedly in talks with Nexon, a multi-billion dollar gaming conglomerate as per several local media reports. The report says Nexon plans to take 65% of Bithumb. The media reports suggest that Nexon signed a Memorandum of Understanding (MOU) at the start of the month which would allow The post Breaking: Multi-Billion Dollar Gaming Conglomerate Preparing...

Dec 14 2020

WOZX Gains $2.5 Billion After Debut on HBTC and Bithumb

The newly launched WOZX token by Steve Wozniak’s blockchain company Efforce gained massive popularity since its trading debut.

Sep 18 2020

Know a good blog/source that is not listed? Contact us or fill the form below to add one: