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Cryptonews Tags Bithumb

# Bithumb (Page 2)

Bithumb’s Ex-Chair Faces Eight-Year Jail Term as Prosecutors File Appeal
South Korean prosecutors have filed an appeal in the alleged fraud case involving Lee Jeong-hoon, the former chair of local cryptocurrency exchange Bithumb. According to the report from Seoul Economic Daily, prosecutors are once again advocating for an eight-year jail term for Lee in...
, by Jai Pratap
South Korean Crypto Exchange Bithumb Still Aiming for IPO Despite ‘Deep’ Troubles
The South Korean crypto exchange Bithumb has effectively confirmed reports that it is hoping to launch an initial public offering (IPO), but may be hampered by financial issues and ongoing legal problems. Per the South Korean media outlets Economist and Decenter, Bithumb wants to become the...
, by Tim Alper
Bithumb Plans IPO In Korea, Eyes Top Spot in Local Market
Cryptocurrency exchange, Bithumb is keen on becoming the first industry-related company to get listed on the Korean Securities Dealers Automated Quotations (KOSDAQ). According to reports from local news outlet Edaily, the exchange has made concrete plans including hiring staff and onboarding...
, by David Pokima
South Korean Prosecutors Seek Arrest Warrants for Golf Star & Bithumb Exec
South Korean prosecutors have asked a court to arrest an ex-pro golfer and a top executive at Bithumb, one of the country’s leading crypto exchanges.YTN reported that the Seoul Southern District Prosecutors’ Office’s Financial Investigation Department wants to try golfer Ahn...
, by Tim Alper
South Korean Crypto Exchanges Mandated to Maintain Reserve Funds of $2.3 Million
South Korean cryptocurrency exchanges will be required to maintain a reserve fund of at least 3 billion won (approximately $2.3 million) in designated bank accounts starting September. The new regulations for crypto exchanges are aimed at enhancing user protection in the event of unforeseen...
, by Jai Pratap
South Korea’s Financial Intelligence Unit Presses Crypto Platforms to Improve Compliance Measures
The Korea Financial Intelligence Unit (KoFIU) in a meeting on Thursday told the Korean crypto industry to double down on their efforts to prevent illegal activities.At the meeting, KoFIU Commissioner Rhee Yunsu said that a “strategic analysis team” focused on crypto has been set up, and...
, by Fredrik Vold
Bithumb Exec Suspected of Taking Bribe in Exchange for Token Listing
An official from the South Korean crypto exchange Bithumb is under investigation on suspicion of taking bribes in exchange for facilitating a coin listing.Per Chosun Ilbo, the allegations surround an individual surnamed Lee (first name undisclosed for legal reasons). Lee was described as “an...
, by Tim Alper
S Korean Prosecutors Raid Bithumb in Price Manipulation Probe, Hope to Arrest ‘Owner’
The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s prosecutors – who have raided the exchange in a price manipulation probe. Officers also want to arrest Bithumb’s suspected largest shareholder on embezzlement charges.YTN reported that the...
, by Tim Alper
Researchers Say These 7 Factors Will Determine Bitcoin Prices in 2023
Researchers at the South Korean crypto exchange Bithumb have named seven factors they believe will affect bitcoin (BTC) and crypto prices in 2023 – and determine whether the bear market will give way to bullish forces for a sustained period. The crypto exchange’s researchers claimed that bitcoin...
, by Tim Alper
Today in Crypto: Digital Assets Subcommittee in the US, Iran’s and Russia’s Gold-Backed Stablecoin, UK Sentences Four to 15 Years in Prison
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________Politics newsUS House Republicans will establish a new subcommittee dedicated to cryptocurrency, according to Politico. The...
, by Sead Fadilpašić
Crypto Exchange Bithumb Hit With Tax Investigation, Prosecutors Grill ‘Major Shareholder’
The South Korean crypto exchange Bithumb has been hit with a double whammy from the South Korean tax and legal authorities – with the exchange made the subject of a “special” tax investigation. And prosecutors have summoned its suspected largest shareholder for questioning.Chosun...
, by Tim Alper
Today in Crypto: Ukrainian Pharmacy Partners with Binance to Offer Crypto Payments, Sushi Shutting Down Two Products
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________ Payments news Major Ukrainian pharmacy chain ANC Pharmacy has partnered with Binance Ukraine to enable crypto payments via the...
, by Sead Fadilpašić
Researchers: Trust Will Return to Crypto Markets in 2023 – For These Reasons
Researchers at the South Korean crypto exchange Bithumb have predicted that trust will return to crypto markets next year – and have outlined three key reasons shaping their thinking.The exchange is one of the two biggest in the nation and operates a dedicated analysis and research department...
, by Tim Alper
S Korean Prosecutors Arrest Exec Suspected of Destroying Evidence at Bithumb ‘Affiliate’
South Korean law enforcers have arrested an executive at one of the crypto exchange Bithumb’s affiliate companies. The executive was charged with destroying evidence prior to an onsite probe earlier this month.The development comes as MPs and prosecutors attempt to unravel the mysteries...
, by Tim Alper
Crypto News Briefs: Australia Comes After BPS and Qoin, Bithumb Ex-Chair Faces 8 Years in Prison, Canaan Launches New Series, Art Project in Support of Ukraine
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________Legal news Australian regulators are suing crypto asset company BPS Financial for alleged misleading statements about its...
, by Sead Fadilpašić
S Korean MPs Rage After Terra Co-founder and Bithumb Shareholders Snub Hearing
A number of leading South Korean crypto industry leaders failed to show up to a parliamentary hearing yesterday – including the Co-founder of the under-fire Terra Luna Classic (LUNC) issuer Terraform Labs Daniel Shin, as well as shareholders of the crypto exchange Bithumb.The executives had...
, by Tim Alper
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