Former Bithumb Korea Chairman Handed Over to Prosecutors
The move may mean the investigation is beginning to intensify.
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Apr 26, 2021 at 9:52 a.m. UTC
Apr 26, 2021
Bithumb
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Bithumb Exchange's Offices Raided Again by Korean Authorities: Report
Local officials are said to have raided Bithumb's offices for the second time in a week as part of a fraud investigation.
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Sep 8, 2020 at 11:33 a.m. UTC
Sep 8, 2020
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Police Reportedly Raid Headquarters of Bithumb, South Korea's Largest Exchange
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.
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Sep 2, 2020 at 10:59 a.m. UTC
Sep 2, 2020
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Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool
The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.
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Mar 10, 2020 at 6:00 p.m. UTC
Mar 10, 2020
Bithumb Exchange Fighting Back Against 'Groundless' $69M Tax Bill
The South Korea-based exchange is fighting a move by the country's tax authority to withhold over $69 million in tax on foreign cryptocurrency transactions.
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Jan 16, 2020 at 9:27 a.m. UTC
Jan 16, 2020
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Korea's Tax Agency to Withhold $70M From Crypto Exchange Bithumb
South Korea's National Tax Service will withhold tax worth $70 million from the country's largest crypto exchange Bithumb.
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Dec 30, 2019 at 9:30 a.m. UTC
Dec 30, 2019
Bithumb Wants User-Created DEXs With Its New Blockchain Ecosystem
Bithumb Global is launching an "exchange-as-a-service" platform through its new namesake blockchain platform.
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Nov 6, 2019 at 1:00 p.m. UTC
Nov 6, 2019
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Crypto Exchange Bithumb’s $333 Million Acquisition May Be in Jeopardy
A fintech firm's acquisition of Bithumb reportedly hasn't been fully paid for, even after a deadline was extended.
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Sep 30, 2019 at 10:40 a.m. UTC
Sep 30, 2019
Largest Korean Exchange to Review Listings and Drop Failing Coins
Bithumb will assemble a committee to periodically review its listed cryptocurrencies.
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Aug 23, 2019 at 8:00 p.m. UTC
Aug 23, 2019
Crypto Exchange Bithumb Posts $180 Million Loss for 2018
Bithumb, South Korea’s largest cryptocurrency exchange, has posted a net loss of 205.5 billion won ($180 million) for 2018.
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Apr 11, 2019 at 8:31 p.m. UTC
Apr 11, 2019