More on Bithumb

South Korea eyes crypto circuit breakers after Bithumb mistakenly transferred $42B in Bitcoin, exposing weak internal controls

South Korea eyes crypto circuit breakers after Bithumb mistakenly transferred $42B in Bitcoin, exposing weak internal controls

crypto.news ยท

South Korea FSC mandates 5-minute asset reconciliation for crypto exchanges after Bithumb's $42B error

South Korea FSC mandates 5-minute asset reconciliation for crypto exchanges after Bithumb's $42B error

CoinTelegraph ยท

Bithumb pushes IPO past 2028 after $24M AML fine and Bitcoin misallocation blunder

Bithumb pushes IPO past 2028 after $24M AML fine and Bitcoin misallocation blunder

mk.co.kr ยท

South Korea fines Bithumb $24 million, orders 6-month partial suspension over AML violations. The fine stems from approximately 6.65 million violations related to KYC and transaction restrictions.

South Korea fines Bithumb $24 million, orders 6-month partial suspension over AML violations. The fine stems from approximately 6.65 million violations related to KYC and transaction restrictions.

CoinDesk ยท

Korean QT Campaign Winners Announced: 20 Crewmates Claim 10U $GPS Bounties from Bithumb Korea Voyage, Rewards Ahoist to Submitted Wallets in 72 Hours

Korean QT Campaign Winners Announced: 20 Crewmates Claim 10U $GPS Bounties from Bithumb Korea Voyage, Rewards Ahoist to Submitted Wallets in 72 Hours

๐•/@GoPlusSecurity ยท

South Korea's second-largest exchange Bithumb faces six-month partial suspension over AML and KYC violations, restricting new users' crypto transfers

South Korea's second-largest exchange Bithumb faces six-month partial suspension over AML and KYC violations, restricting new users' crypto transfers

news1.kr ยท

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