Bithumb Archive
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Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges.
By satoshi
September 3, 2021
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The increased trading volume comes following the country’s Financial Services Commission requiring crypto trading platforms to register as digital asset service providers before Sept. 24.
By satoshi
August 30, 2021
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A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused them serious damage by unilaterally halting its business in Thailand.
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After introducing staff-related trading restrictions a while ago, Bithumb will soon completely ban its employees from using its platform to trade crypto.
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South Korea’s banking body wants crypto exchanges to be wary of the risks of being overexposed to altcoins.
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Both Coinone and Bithumb have reopened their customer centers in the capital city in response to a surge in domestic interest in cryptocurrencies.
By satoshi
April 29, 2021
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Demand for Bitcoin in South Korea is heating up as the country’s BTC premium rises over 5%.
By satoshi
March 29, 2021
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Naver is reportedly looking to strengthen its position in the crypto industry with a potential equity stake in South Korea’s largest crypto exchange.
By satoshi
March 22, 2021
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Korean media has reported that Morgan Stanley is in talks with Bident — who owns a 10% of Bithumb Korea.
By satoshi
March 19, 2021
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South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
By satoshi
March 10, 2021
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The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing …
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Reports last week had claimed that Nexon was poised to acquire the exchange at an evaluated price of roughly $460 million.
By satoshi
January 11, 2021
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South Korean media has reported that Nexon, a multi-billion dollar conglomerate led by CEO Kim Seong-Ju, plans to acquire the country’s largest cryptocurrency exchange.
By satoshi
January 7, 2021
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“The Woz” makes a big impression in the crypto space as his newly-launched token WOZX records 26X gains after only five days of trading.
By satoshi
December 9, 2020
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Bithumb’s offline support center in Gangnam is closing down due to COVID-19.
By satoshi
November 23, 2020
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This one won’t just be another instance of CeDeFi, the exchange reassures.
By satoshi
October 13, 2020
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The user claimed to have lost a massive amount of money due to Bithumb’s negligence.
By satoshi
September 28, 2020
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Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
By satoshi
September 18, 2020
