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South Korean regulators have imposed a roughly $25 million fine and a six-month partial business suspension on crypto exchange Bithumb after finding millions of anti-money-laundering and identity-verification violations. Bithumb Sanctioned…
South Korea’s financial authorities are facing criticism after failing to spot major flaws in Bithumb’s systems that led to an unprecedented Bitcoin error. Despite repeated inspections by the Financial Services…
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible custody and control failures. The Financial Supervisory Service (FSS) escalates…
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “ whale” trades, exchange withdrawal halts used to rig prices, API‑based…
South Korean cryptocurrency exchange Bithumb mistakenly distributed approximately 620,000 bitcoins, worth around $44 billion, to 695 customers during a promotional event. The company quickly acted to restrict trading and withdrawals,…
Liquidity on South Korea’s cryptocurrency exchanges looks deceptively simple on the surface, but Kaiko Research finds that beneath the headline volumes lies a far more nuanced—and occasionally unforgiving—market structure. South…
Hybrid layer-2 blockchain Build on Bitcoin (BOB) experiences dramatic price surge following major korean cryptocurrency exchange debut. Hybrid Layer Two (L2) blockchain Build on Bitcoin (BOB) was listed on South…
TL;DR A low-cap cryptocurrency posted solid gains after Bithumb said it will launch trading services with it. Most recently, the company suffered a technical outage that paused all operations for…
TL;DR HYPER neared its ATH after backing from South Korea’s top crypto exchanges. Upbit’s listing history shows a pattern of triggering explosive rallies, with coins like MOODENG, RVN, and TRUMP…
TL;DR Three low-cap altcoins experienced significant rallies after being embraced by Upbit and Bithumb. This isn’t the first time Korean exchanges have driven price pumps – Ravencoin (RVN), Pocket Network…