Exclusive: Bithumb set to launch DeFi platform as a Polkadot Parachain
This one won’t just be another instance of CeDeFi, the exchange reassures. Go to Source Powered by WPeMatico
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Investor losses legal battle against Bithumb for 2017 data breach incident
The user claimed to have lost a massive amount of money due to Bithumb’s negligence. Go to Source Powered by WPeMatico
Police summon Bithumb chairman for questioning over alleged fraud
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in. Go to Source Powered by WPeMatico
South Korean police seize Bithumb shares in third raid this month
The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure of the chairman’s shares. Go to Source Powered by WPeMatico
South Korean police reportedly raid Bithumb for second time
Bithumb has remained quiet despite the second police raid in the course of a week. Go to Source Powered by WPeMatico
Bithumb found ‘partially liable’ for a 2017 hacking incident
Bithumb legal issues do not stop in South Korea. Go to Source Powered by WPeMatico
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. With the recorded number of visitors to the platform touching 4.11 million between May and July, Bithumb is the largest exchange in the country. According to a local … Read more
Seoul police reportedly investigating South Korea’s largest crypto exchange Bithumb
Another exchange in South Korea comes under the police spotlight. Go to Source Powered by WPeMatico
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. Police accuse the exchange’s owner … Read more
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been classifying “risk levels” to specific transactions stemming from suspicious addresses and wallets. For … Read more