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Bithumb
Markets
Exchanges
Former Bithumb Korea Chairman Handed Over to Prosecutors
The move may mean the investigation is beginning to intensify.
By
Sebastian Sinclair
Sponsored
Apr 26, 2021 at 9:52 a.m. UTC
Apr 26, 2021
Exchanges
South Korea
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.
By
Paddy Baker
Sponsored
Sep 8, 2020 at 11:33 a.m. UTC
Sep 8, 2020
Exchanges
South Korea
Bithumb
CoinFlash
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.
By
Paddy Baker
Sponsored
Sep 2, 2020 at 10:59 a.m. UTC
Sep 2, 2020
Crime
Exchanges
South Korea
Bithumb
CoinFlash
Markets
South korea
Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool
The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.
By
Danny Nelson
Sponsored
Mar 10, 2020 at 6:00 p.m. UTC
Mar 10, 2020
South Korea
FATF
Bithumb
Chainalysis Reactor
Policy
Tax
Bithumb Exchange Fighting Back Against 'Groundless' $69M Tax Bill
The South Korea-based exchange is fighting a move by the country's tax authority to withhold over $69 million in tax on foreign cryptocurrency transactions.
By
Daniel Palmer
Sponsored
Jan 16, 2020 at 9:27 a.m. UTC
Jan 16, 2020
Tax
Exchanges
South Korea
Bithumb
Markets
Exchanges
Korea's Tax Agency to Withhold $70M From Crypto Exchange Bithumb
South Korea's National Tax Service will withhold tax worth $70 million from the country's largest crypto exchange Bithumb.
By
Anna Baydakova
Sponsored
Dec 30, 2019 at 9:30 a.m. UTC
Dec 30, 2019
Exchanges
South Korea
Bithumb
Markets
News
Bithumb Wants User-Created DEXs With Its New Blockchain Ecosystem
Bithumb Global is launching an "exchange-as-a-service" platform through its new namesake blockchain platform.
By
Danny Nelson
Sponsored
Nov 6, 2019 at 1:00 p.m. UTC
Nov 6, 2019
News
Bithumb
DeFi
Bithumb Chain
Javier Sim
Markets
Exchanges
Crypto Exchange Bithumb’s $333 Million Acquisition May Be in Jeopardy
A fintech firm's acquisition of Bithumb reportedly hasn't been fully paid for, even after a deadline was extended.
By
William Foxley
Sponsored
Sep 30, 2019 at 10:40 a.m. UTC
Sep 30, 2019
Exchanges
South Korea
Acquisitions
News
Bithumb
business news
Markets News
Markets
South korea
Largest Korean Exchange to Review Listings and Drop Failing Coins
Bithumb will assemble a committee to periodically review its listed cryptocurrencies.
By
Richard Meyer
Sponsored
Aug 23, 2019 at 8:00 p.m. UTC
Aug 23, 2019
South Korea
News
Bithumb
Markets
Exchanges
Crypto Exchange Bithumb Posts $180 Million Loss for 2018
Bithumb, South Korea’s largest cryptocurrency exchange, has posted a net loss of 205.5 billion won ($180 million) for 2018.
By
Yogita Khatri
Sponsored
Apr 11, 2019 at 8:31 p.m. UTC
Apr 11, 2019
Exchanges
South Korea
News
Financial Reporting
Bithumb
business news
Markets News
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