Bithumb

Bithumb

Finance

韩国对Bithumb处以2400万美元罚款,因洗钱违规行为下令部分业务暂停6个月

这笔罚款源自大约665万起与KYC及交易限制相关的违规行为。

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

Finance

据悉,因违反韩国反洗钱法规,Bithumb 面临拟议中的为期六个月部分禁令

根据当地媒体报道,此次暂停仅限于新注册用户的虚拟资产转账,不影响现有客户的操作。

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

Markets

双重韩国上市推动以太坊二层代币 AZTEC 飙升 82%

韩国交易所 Upbit 和 Bithumb 均新增了该隐私聚焦的二层代币的本地货币交易对,推动了该成交稀少市场的剧烈波动。

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

Markets

Bithumb 承认存在“严重缺陷”,导致内部系统易受潜在破坏

韩国加密货币交易所的首席执行官李在元表示,监管不当导致错误转移了价值超过400亿美元的比特币给客户。大部分已被追回。

Bitcoin bus (Olivier Acuna/CoinDesk)

Finance

比特币在Bithumb交易所暴跌至55,000美元,此前该交易所意外向用户空投了2,000枚比特币

因内部奖励分配错误,韩国Bithumb交易所比特币价格一度大幅下跌,原因是用户错误地获得了大量虚假余额。

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

Markets

随着杠杆风险增加,韩国要求加密公司停止推出新的借贷产品

监管机构在强制平仓和市场扭曲后冻结了新的借贷产品,但一些分析师认为,改进而非关闭才是更明智的前进之路。

South Korea's flag (Daniel Bernard/Unsplash)

Videos

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.

Recent Videos

Videos

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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Videos

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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Videos

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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