Bithumb - Page 2 of 13 - CoinGeek

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Bithumb

Wahid Pessarlay

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31 January, 2023

Bithumb offices in South Korea raided over local tokens price manipulation claims

The prosecutors raided the Bithumb's offices to gather evidence on the allegations of price manipulations relating to local tokens Pixel...

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

Wahid Pessarlay

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28 January, 2023

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...

Wahid Pessarlay

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19 January, 2023

South Korea: Bithumb ordered to pay damages over service outage in 2017

The Supreme Court has ordered Bithumb to pay KRW251.4 million (US$202,400) to over 100 disgruntled investors, with each of the...

South Korea: Bithumb under probe yet again over tax evasion

Wahid Pessarlay

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14 January, 2023

South Korea: Bithumb under probe yet again over tax evasion

The South Korean National Tax Service believes that Bithumb may have been engaged in tax evasion, an offense punishable by...

Bithumb ex-chairman not guilty of fraud charges by South Korean court

Wahid Pessarlay

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5 January, 2023

Bithumb ex-chairman not guilty of fraud charges by South Korean court

The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...

South Korea: Prosecutors seek 8-year jail term for Bithumb’s ex- chairman

Wahid Pessarlay

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27 October, 2022

South Korea: Prosecutors seek 8-year jail term for Bithumb’s ex- chairman

The massive losses incurred by investors over Bithumb's failure to list BXA tokens and acquire BK Group warrants an eight-year...

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