2 / 2 Relevant items tagged with #Bithumb
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South Korean authorities raid Upbit, Bithumb crypto exchanges after political scandal
[May 15, 2023 9:14 AM] The raids came as a local lawmaker stepped down from politics amid accusations of allegedly selling millions in cryptocurrency before new laws were enforced.
Bithumb owner arrested in South Korea over alleged embezzlement
[Feb 1, 2023 10:55 PM] The net is closing in on Bithumb executives as the suspected real owner of the exchange is arrested.
Total crypto market cap rises above $1T, and data suggests more upside is in store
[Jan 27, 2023 4:30 PM] Bad news continues to dominate crypto media headlines but Bitcoin and the wider market appear to not care.
South Korean prosecutors request arrest warrant for Bithumb owner: Report
[Jan 25, 2023 1:30 PM] One of the country’s largest crypto exchanges has fallen under investigators’ scrutiny over allegations of embezzlement by company executives.
Bithumb ordered to pay outage damages to investors by South Korean court
[Jan 16, 2023 4:18 AM] A ruling from local courts has Bithumb liable to pay just over $200,000 in damages to the 132 investors which filed against the cryptocurrency exchange.
Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage
Executive Linked to Crypto Exchange Bithumb Found Dead Outside His Home: Report
[Jan 3, 2023 10:30 PM] An executive of the largest shareholder of cryptocurrency exchange Bithumb was found dead outside his home. He allegedly committed suicide by jumping off a building while under investigation by Korean prosecutors for embezzlement and stock market…
Bithumb former chair Lee Jung-Hoon acquitted in the first instance
[Jan 3, 2023 1:23 AM] The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.
South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%
[Nov 25, 2022 5:30 AM] The Digital Asset Exchange Joint Consultative Body (DAXA), the South Korean association of crypto exchanges, announced on Nov. 24 that the WEMIX token would be delisted. In justifying the decision to delist WEMIX, the association claimed the…
WEMIX token plunges 70% after it's delisted by Korean exchanges
[Nov 24, 2022 7:25 PM] DAXA claimed that the circulating number of WEMIX exceeds what has been disclosed by Wemix, much to the chagrin of the issuers.