Bithumb
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cryptoSouth Korea Fines Bithumb $24M Over AML Violations
Bithumb faces $24M fine and six-month partial suspension after regulators uncover 6.65 million AML breaches, including unapproved crypto transfers to unregistered overseas firms.
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cryptoSouth Korea Fines Bithumb $24M Over Money Laundering Violations
South Korea’s Financial Intelligence Unit fines Bithumb $24.6 million and imposes a six-month partial suspension for widespread AML failures.
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cryptoBithumb Faces Proposed 6-Month Partial Ban Over AML Violations
South Korean crypto exchange Bithumb is under scrutiny for alleged anti-money laundering breaches, facing a potential six-month partial business suspension.
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cryptoFlow Foundation Fights South Korean Exchange Delistings
Flow Foundation seeks court intervention to prevent delisting of its FLOW token on major South Korean exchanges following a security incident.
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cryptoSouth Korean Regulators Scrutinized Over Massive Bithumb Bitcoin Glitch
South Korean lawmakers are questioning financial regulators' oversight following a significant error by crypto exchange Bithumb, which mistakenly credited users with billions in Bitcoin.
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cryptoSouth Korea Demands Answers After Bithumb's $43 Billion Bitcoin Blunder
Political backlash intensifies in South Korea following a catastrophic system error at Bithumb, leading to the accidental distribution of billions in Bitcoin.
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cryptoSouth Korean Lawmakers Grill Regulators Over Massive Bithumb Bitcoin Error
South Korean lawmakers are demanding answers from financial regulators who failed to detect a critical flaw at crypto exchange Bithumb, leading to a $43 billion Bitcoin crediting blunder.
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cryptoAztec Token Soars 80% on Major Exchange Listings
Aztec Network's native token, AZTEC, surged over 80% following simultaneous listings on South Korea's leading cryptocurrency exchanges, Upbit and Bithumb.