Failure to comply with South Korean regulators' new requirements will likely result in the extinction of tens of cryptocurrency exchange operators. South Korean cryptocurrency exchanges face an impending deadline to ...
In accordance with South Korea's tighter Anti-Money Laundering legislation targeting overseas users of cryptocurrency exchanges, Bithumb has increased the stringency of its Know Your Customer (KYC) procedures. Foreigners who have ...
No government is taking fraud cases involving cryptocurrency with levity, in this light, the South Korean police have reopened crypto exchange Bithumb's fraud case. It appears that Bithumb's problems aren't ...
Top executives and even the exchange owner of Bithumb Hong Kong were indicted with fraud charges. The lawsuit will be filed by Bithumb's former Thai partner for breach of contract. ...
Bithumb will soon totally bar its employees from accessing its platform to trade crypto, following the introduction of staff-related trading limitations a few months ago. A major South Korean cryptocurrency exchange, ...
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