Bithumb

Bithumb

Finance

韓国、ビッサムに対しマネーロンダリング違反で2400万ドルの罰金及び6ヶ月間の一部業務停止命令を下す

この罰金は、約665万件のKYCおよび取引制限に関する違反に起因しています。

South Korea (Photo by Daniel Bernard on Unsplash/Modified by CoinDesk)

Finance

ビッサム、韓国のマネーロンダリング防止規制違反により6か月間の一部業務停止を提案される

現地メディアの報道によると、この停止措置は新規登録ユーザーの仮想資産の移転のみを制限し、既存の顧客の取引には影響を及ぼさない見込みです。

South Korea (Photo by Daniel Bernard on Unsplash/Modified by CoinDesk)

Marchés

韓国での二重上場がイーサリアムレイヤー2トークンAZTECを82%急騰させる

韓国の取引所であるUpbitとBithumbは、プライバシー重視のレイヤー2トークンに対して現地通貨ペアを追加し、薄商いの市場で急激な動きを引き起こしました。

South Korea (Photo by Daniel Bernard on Unsplash/Modified by CoinDesk)

Marchés

Bithumbは、内部システムが潜在的な妨害行為に対して脆弱であった「深刻な欠陥」を認める

韓国の暗号資産取引所のCEO、イ・ジェウォン氏は、適切な管理体制の欠如が原因で、400億ドルを超えるビットコインが誤って顧客に送金されたと述べました。大部分は回収済みです。

Bitcoin bus (Olivier Acuna/CoinDesk)

Finance

ビットサム取引所でユーザーに誤って2,000BTCのエアドロップが行われた後、ビットコインは55,000ドルまで急落しました

韓国のビッサム取引所で、内部の報酬分配ミスによりユーザーに誤って大量の架空残高が付与され、一時的にビットコイン価格が急落しました。

South Korea (Photo by Daniel Bernard on Unsplash/Modified by CoinDesk)

Vidéos

XRP Trading Volumes Spike to Billions of Dollars on South Korean Crypto Exchanges

Trading volumes for XRP spiked to billions of dollars on UpBit, Bithumb and Korbit, three of Korea’s top exchanges by volume, on the back of the token's 26% rise in the past week. CoinDesk Executive Director of Global Content Emily Parker explains the driving force behind the surge. Plus, new insights on the potential crypto regulatory framework happening in Hong Kong.

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Vidéos

South Korean Crypto Exchange Bithumb Under Investigation For Price Manipulation: RPT

The offices of Bithumb were raided on Thursday as part of an investigation into price manipulation of an unidentified coin listed on the South Korean crypto exchange, Yonhap reported. This comes as Bithumb Chairman Kang Jong-Hyun and two other executives were charged with fraud. "The Hash" hosts discuss the latest in the world of global crypto regulation.

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Vidéos

Fed Nerves Hit Crypto; Philippines Crypto Tax Pushed

Crypto prices fall ahead of the Fed meeting. Philippine President Marcos Jr. pushes tax for digital services to boost economy, cut debt. Talks between FTX and Bithumb over a potential buyout raise questions. Sam Bankman-Fried lashes out at Voyager for rejecting FTX’s proposal. Binance’s Changpeng Zhao sues Bloomberg in Hong Kong.

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Vidéos

Market Bottom Being Tested? Zipmex In Buyout Talks

Silvergate CEO warns crypto market pain will continue, but still bullish on Bitcoin lending. DeFi total value locked plunged 67% in Q2. Zipmex in talks with potential buyers. FTX proposes liquidity plan for Voyager Digital customers. FTX reportedly in talks to buy South Korean crypto exchange Bithumb.

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Vidéos

Bithumb Goes for Olympic Gold; India Crypto Tax Questions

Japanese megabank to take advantage of stablecoin law. Korea’s Bithumb gets in on Winter Olympics action. Lack of clarity clouds India crypto tax. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."

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