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Search Results for: Bithumb

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder
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9 September, 2021

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder

Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
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8 July, 2021

Former Bithumb chair indicted in South Korea amid claims of fraud, false promises

Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
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30 April, 2021

Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors

In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
Naver joins Morgan Stanley, Visa and JPMorgan in eyeing Bithumb stake: report
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25 March, 2021

Naver joins Morgan Stanley, Visa and JPMorgan in eyeing Bithumb stake: report

South Korea’s biggest internet company Naver has joined the race to acquire a stake in Bithumb digital currency exchange.
Bithumb ramps up anti-money laundering protections
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12 March, 2021

Bithumb ramps up anti-money laundering protections

The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
Bitcoin SV joins Bithumb’s ‘7th Anniversary Airdrop Party’
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22 February, 2021

Bitcoin SV joins Bithumb’s ‘7th Anniversary Airdrop Party’

Bithumb, considered to be one of the top digital currency exchanges in South Korea, is giving away free Bitcoin SV...
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