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Bithumb Is Under Investigation For Listing On An Unauthorized Virtual Asset Market
The prosecution is also investigating the Bithumb leaders and employees for listing virtual currencies in exchange for payment.
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Bithumb
Bithumb is a South Korean cryptocurrency exchange. Founded in 2014, Bithumb Korea has 8 million registered users, 1 million mobile app users, and a current cumulative transaction volume has exceeded USD $1 trillion.
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Bithumb’s Valid Owner Investigated for Stock Price Manipulation and Embezzlement
On the assumption that he and his sister Kang Ji-yeon similarly manipulated the stock price of Bithumb and embezzled money,…
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First Trial of $70M Scam, Former Chairman of Bithumb was Found Not Guilty
According to Korean media, Lee Jung-hoon, the former chairman of Bithumb, tried an innocent defendant in the initial trial for…
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For $70M Fraud, Former President of Bithumb will Sentenced Today to a First Offense
According to Korean news outlet E-Daily, the first trial sentence for the fraud of 110 billion won (about $70 million)…
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Court's Decision to Delist WEMIX Protested by Wemade
According to local media reports, the South Korean blockchain game developer Wemade Co. filed an immediate appeal on Tuesday against…
J.K. Tan
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