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Nalezeno "Bithumb": 252

Huobi Eyes Bithumb Takeover Deal – Report

17.11.2020
Chinese crypto exchange heavyweight Huobi could be set to snap up a controlling stake in Bithumb, South Korea’s biggest trading platform – in a deal that could create an Asian trading behemoth. Per a report from The Bell Korea, an unnamed investment banking source believed to be close to the deal...

South Korean MP Calls Tax Authority's Bithumb USD 67m Bill ‘Baseless’

9.10.2020
South Korean trading platform Bithumb has won a powerful supporter in its quest to fight an unprecedented multi-million tax bill after an MP and parliamentary finance committee member claimed the nation’s tax authority’s USD 67m tax bill – served to the crypto exchange late last year – has no legal...

Crypto Exchange Bithumb ‘Not Liable’ for Customer’s USD 401,000 Losses

28.9.2020
The Supreme Court of Korea. The South Korean market-leading crypto exchange Bithumb has won its legal struggle against an investor who accused it of negligence, claiming he lost USD 401,000 in cash after a 2017 data breach. Per news agency Yonhap, a man identified only as “Mr. A” for legal reasons...

Broker Confirms that Bithumb is up for Sale, Big Players ‘Interested’

23.9.2020
An accounting firm has confirmed that Bithumb, South Korea’s major crypto exchange, is up for sale. As reported yesterday, the troubled Bithumb Holdings, which owns over 70% of the exchange is actively looking for a buyer. Accounting firm Samjong KPMG, a joint-venture firm that includes Dutch giant...

Bithumb Operator Wants At Least USD 430m For Its Stake In Exchange - Report

22.9.2020
One of the biggest crypto exchanges might be sold as South Korean market-leader Bithumb is reportedly looking for a buyer. Per Herald Kyungjae, undisclosed investment banking sources have told the media outlet that Bithumb operator Bithumb Holdings is actively looking for a way out of the market....

South Korean Police Seize Shares From Major Bithumb Shareholder

18.9.2020
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows...

Police Summon Bithumb Chairman for Questioning on Suspicions of Fraud

18.9.2020
Police in South Korea have brought in the chairman of the nation’s leading crypto exchange Bithumb for questioning on suspicions of fraud and embezzlement. Per news agency Yonhap news, an intelligence unit of the Seoul Metropolitan Police Agency, has decided to question Lee Jung-hoon, 44,...

Seoul Police Conduct Second Raid on Crypto Exchange Bithumb

8.9.2020
Police in Seoul, South Korea, have conducted a second raid in the space of just five days on Bithumb, the country’s market-leading crypto exchange. Per media network KBS, the Seoul Metropolitan Police Agency’s intelligence unit said that it had raided two offices belonging to Bithumb – including...

Crypto Exchanges Worried: Police Continue Bithumb Fraud Probe

3.9.2020
Source: Adobe/david_franklin Further details are emerging about the Seoul Metropolitan Police Agency’s all-day raid on Bithumb, South Korea’s leading crypto exchange on suspicions of fraud and embezzlement. A Seoul-based employee at a rival South Korean crypto exchange who asked not to be named...

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