Tag: bithumb

SBI Investment signs a contract to sell Bithumb Korea worth KRW 1 billion with Hong Kong-based PE through unlisted block deal service on the Seoul Exchange

PSX (CEO Kim Se-young), which operates unlisted stock trading platform Seoul Exchange (CEO Kim Se-young), recently introduced ‘Seoul Exchange Unlisted Block Deal’ service to trade unlisted stocks of domestic VCs and Hong Kong-based PEs for a total of 1 billion won. announced on the 4th that it had succeeded. According to the data distributed by ….  Read More

Bithumb, monitors the protection of new virtual assets ”Strengthening Investor Protection”

Bithumb, monitors the protection of new virtual assets… ”Strengthening Investor Protection” Bithumb (CEO Heo Baek-young), Korea’s leading virtual asset exchange, announced that it has reinforced its deposit and withdrawal policies to prevent money laundering and financial fraud such as voice phishing. Bithumb is currently implementing policies such as ▲New Virtual Asset Protection Deposit Monitoring System ….  Read More

Bithumb was caught trying to exchange illegal virtual assets.. Uppsala Security bitcoin address tracking

Uppsala Security-Bithumb-Police cooperation content image Bithumb was caught trying to exchange illegal virtual assets.. Uppsala Security bitcoin address tracking Uppsala Security, a global blockchain security company, announced on the 26th that it helped the victims recover the principal of about 20 million won by identifying suspects of virtual asset fraud in a timely manner through ….  Read More

Four major virtual asset exchange performances clearly improved…Upbit and Bithumb vs Coinone and Kobit gap↑

Amid the bull market that has continued since last year, earnings have improved significantly Small and medium-sized virtual asset exchanges are vital to securing real-name accounts [Photo: Shutterstock] [Digital Today Reporter Jung Yoo-rim] The performance of virtual asset (cryptocurrency) exchanges has improved significantly thanks to the increase in transaction volume, which has continued from last ….  Read More

Raon Secure to supply FIDO-based multi-channel authentication platform for Bithumb simple authentication

[Digital Today Reporter Hwang Chi-gyu] Security company Raon Secure (CEO Soon-Hyung Lee) said that its FIDO (Fast ID Online)-based multi-channel authentication platform’OnePass’ was applied to Bithumb simple authentication login service, a large domestic virtual asset exchange Revealed. Through the one-pass-based simple authentication login service, Bithumb app users can log in using various means such as ….  Read More

When the Financial Services Commission operates the FIU analysis system such as Bitcoin, Bithumb blocks transactions in countries that do not perform money laundering

The Financial Information and Analysis Institute (FIU) of the Financial Services Commission announced on the 8th that it completed the construction of the next-generation anti-money laundering system* on December 17, 20, and started operation in earnest. The next-generation system is a new system built by investing 20 billion won of project cost* for about two ….  Read More

Bithumb blocks transactions in countries that have not implemented money laundering prevention

Bithumb [Digital Today Reporter Hwang Chi-gyu] Gaboxsan Exchange Bithumb (CEO Heo Baek-young) blocks transactions for residents of countries that do not comply with the anti-money laundering (AML) designated by the International Anti-Money Laundering Organization (FATF). Bithumb announced at last month’s FATF general meeting that as four new countries were added to countries that did not ….  Read More