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