#Bithumb

[36crypto]

Bithumb Partners with KB Kookmin Bank to Reshape South Korea's Crypto Market

Bithumb, one of South Korea’s leading cryptocurrency exchanges, has announced a strategic partnership with KB Kookmin Bank, effective March 24, 2025. This partnership replaces its existing relationship with NH Nonghyup Bank, aligning with regulatory demands and signaling a shift aimed at attracting younger and institutional investors. Under South Korea’s “one company, one bank” policy, digital…

[buyprofit]

Коррупция на вершине криптомира: бывшие топ-менеджеры Bithumb осуждены за взятки

Коррупция на вершине криптомира: бывшие топ-менеджеры Bithumb осуждены за взятки

Мир криптовалют продолжает привлекать внимание не только инвесторов и разработчиков, но и правоохранительных органов. Один из последних примеров скандалов в индустрии связан с южнокорейской биржей Bithumb. Недавние события подчеркнули необходимость строгого контроля и регулирования в этой быстроразвивающейся сфере.

Разоблачение мошеннической схемы

В 2021 году, когда криптовалютный рынок переживал бурный рост, Bithumb продолжала оставаться одной из ведущих криптовалютных бирж Южной Кореи. Именно тогда стало известно о незаконных действиях бывших топ-менеджеров компании – Ан Сон Хена и Ли Сан Джуна. Согласно расследованию, они получили взятки за содействие в листинге токенов.

Следствием было установлено, что Ан и Ли получили 3 миллиарда вон (примерно 2 миллиона долларов США) наличными от одного из бизнесменов. Кроме того, им были подарены дорогие наручные часы стоимостью около 400 миллионов вон (около 270 тысяч долларов США), а также предоставлены скидки в ресторане. Эти “подарки” были озвучены как благодарность за содействие в листинге криптовалют на бирже.

Судебное разбирательство и приговоры

На суде Ан Сон Хен признал свою вину и выразил сожаление по поводу своего поступка. Его приговор – четыре с половиной года тюремного заключения. Ли Сан Джун, в свою очередь, отказывался признать свою вину, утверждая, что полученные им подарки были основаны на взаимном доверии и не имеют отношения к взяткам. Однако суд признал его виновным в получении взяток, приговорив к двум годам тюремного заключения и конфисковав 52 миллиона вон (около 35,8 тысяч долларов США).

Недостаток доказательств и снижение наказания

Хотя суд признал обоих бывших топ-менеджеров виновными, не все материалы дела были однозначными. В частности, обвинение не сумело предоставить достаточное количество доказательств о передаче денежных средств непосредственно Ли, что стало причиной менее строгого наказания для него.

Влияние на криптовалютную индустрию

Этот случай подчеркивает важность прозрачности и честности в операциях на криптовалютных биржах. Инвесторы и участники рынка будут более внимательно следить за действиями руководителей компаний, чтобы предотвратить повторение подобных инцидентов. Каждый подобный случай вносит коррективы в восприятие криптовалют и блокчейн-технологий со стороны юридических и регуляторных органов.

Регулирование и усиление контроля

Происшествия такого рода заставляют правительства и регуляторы по всему миру обращать больше внимания на криптовалютный сектор. В странах с активной криптовалютной деятельностью, как в Южной Корее, необходимы строгие законы и регулирование, чтобы исключить возможность таких правонарушений. Доверие инвесторов напрямую зависит от того, насколько прозрачно и честно функционирует рынок.

Коррупция сред�� высокопоставленных лиц, таких как бывшие топ-менеджеры Bithumb, Ан Сон Хен и Ли Сан Джун, оказывает негативное влияние на всю индустрию криптовалют. Этот инцидент напоминает нам о необходимости строгого контроля и регулирования в данной сфере, а также о личной ответственности руководителей за свои действия. Борьба с коррупцией и мошенничеством необходима для поддержания доверия и стабильности на рынке.

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[alifscholar]

Upbit and Bithumb to compensate buyers for 2024 martial regulation outage – CoinJournal

[earlybirdsinvest]

Sonic SVM and AHT Tokens Get New Market Pair on Bithumb

Major Korean exchanges allow trading on the SAFE KRW and KRW markets, with an emphasis on network-specific guidelines. Bithumb, a prominent crypto exchange based in South Korea, has introduced a new trading pair of Sonic SVM and AHT. AHT (AHT) is currently tradeable on the KRW market, while Sonic SVM (SONIC) is traded on the SAFE KRW market. Both tokens will be available for deposits and…

[blockchainfeed]

Bithumb Switches to Kookmin Bank, Targets South Korea’s Youth in Crypto Surge – Bithumb shifts to Kookmin Bank to engage South Korea’s younger demographic. – Transition set for March 2025, approved by South Korea’s financial watchdog. – Move refl #Blockchain #Crypto

[36crypto]

Bithumb Korea Secures Legal Victory in Tax Dispute, Setting Precedent for Virtual Assets Classification

The new South Korea-based cryptocurrency exchange, Bithumb Korea, recently obtained major legal success against the country’s taxation department. The Seoul High Court also minimally contributed to the digital asset industry by confirming that Bithumb’s virtual assets cannot be categorized as inventories. It is also perceived as a highly strategic move, given the stiff regulatory measures that…

[gocnhindautu]

Bithumb công bố niêm yết Ancient8 và Drift

[printhaysrobert]

Bithumb change de banque partenaire de NH Nonghyup à KB Kookmin

Bithumb, la bourse nationale d’actifs virtuels (crypto-monnaie), est sur le point de changer sa banque partenaire de NH Nonghyup Bank à KB Kookmin Bank. Selon des sources du secteur, le 12, la Cellule de renseignement financier (CRF) de la Commission des services financiers a récemment accepté la demande de Bithumb de changer de banque émettrice des comptes au nom réel. À partir du 24 mars, les…

[coinnethaber]

Güney Kore’de XRP İşlem Hacmi Rekor Kırdı: Bitcoin ve Ethereum’u Geride Bıraktı

Güney Kore, XRP için büyük bir ticaret merkezi haline geldi. XRP, ülkenin önde gelen kripto borsalarındaki işlem hacimlerinde dikkat çekici bir yükseliş sergileyerek Bitcoin ve Ethereum’u geride bıraktı. Son 24 saat içinde XRP’nin toplam işlem hacmi 1 milyar doları aşarken, özellikle Upbit ve Bithumb gibi platformlarda bu artış zirveye ulaştı. Upbit’te XRP Zirvede Upbit borsasında XRP, toplam…

[quantarai]

XRP Trading Frenzy in South Korea Hits $800M – Is a Surge in Sight?

The country’s largest exchanges — UpBit, Bithumb, and Korbit — reported a staggering $800 million in XRP trading volume in the past 24 hours.  On UpBit alone, XRP volumes hit $600 million, while Bithumb recorded over $200 million. For comparison, Bitcoin’s trading activity on these platforms was less than half of XRP’s, with Dogecoin and Ethereum lagging even further behind. XRP price predictions…

[yunakimbtc12]

My job: 

Blockchain Writer, Upbit Insights (2020–2024)

Crypto Market Analyst, Bithumb Blog (2018–2020)

Financial Consultant, Seoul FinTech Group (2015–2018) 

Now I'm work in Coincu media. With a background in fintech and a passion for blockchain technology, I have spent the past five years creating insightful content on cryptocurrencies for leading platforms. I specialize in market analysis, trading strategies, and DeFi trends. At Coincu.com, I aim to educate and engage crypto enthusiasts through in-depth articles and expert insights.

I was born in Korea. Bachelor’s in Finance, Seoul National University - My school. 

[coinmapai]

How to buy BORA coins

 BORA coin is a digital currency based on blockchain technology, issued and managed by the BORA Foundation in South Korea. Here are the steps to buy BORA coin:

1. Choose a trading platform:

Currently, BORA coin has been listed on some well-known cryptocurrency exchanges, such as Bithumb, the largest exchange in South Korea, as well as local Korean exchanges such as Upbit, Gopax, Coinone, and global exchanges such as Binance, Huobi, and OKEx.

When choosing a trading platform, priority should be given to the platform's security, reputation, user reviews and feedback, and whether it supports BORA coin transactions.

2. Register and create an account:

Register an account on the selected trading platform and fill in relevant information and identity verification as required by the platform.

After registration, log in to the account and familiarize yourself with the platform's operating interface and functions.

3. Top up funds:

Transfer fiat currency (such as US dollars, RMB, etc.) or other cryptocurrencies (such as Bitcoin, Ethereum, etc.) to your exchange account.

The top-up method may vary from platform to platform and can be done through bank transfer, credit card payment, third-party payment platform, etc.

4. Find BORA coin trading pairs:

Search for BORA coin trading pairs on the trading platform, that is, the trading combination of BORA coin and other digital currencies or legal currencies.

Select a trading pair you are familiar with and check its market information such as price and trading volume.

5. Place an order to buy:

According to the market price and your purchase needs, enter the purchase quantity, price, order type and other information.

After confirming that the order information is correct, submit the order and wait for the transaction to match.

6. Confirm the transaction:

After the transaction is matched successfully, the platform will notify you that the transaction is completed.

You can check your account balance to confirm that the BORA coin has arrived.

7. Store and manage BORA coins:

You can choose to store the purchased BORA coins in the exchange account, but for security reasons, it is recommended to transfer them to your own cryptocurrency wallet.

When choosing a wallet, you should choose a wallet that supports BORA coins and understand the security and usage of the wallet.

It should be noted that the cryptocurrency market is highly risky and the price fluctuates greatly. Before purchasing BORA coins, it is recommended to fully understand the market dynamics and risk factors and make decisions carefully. At the same time, choosing a formal and reliable trading platform for trading is also an important measure to ensure the safety of funds.

How to buy BORA

[blockinsider]

Bithumb and Upbit Listing Propels MOCA to Soar by a Whopping 370%

Key Points

Mocaverse’s primary token, Moca coin (MOCA), saw a 370% surge in value following its listing on South Korean crypto exchanges Bithumb and Upbit.

Despite the initial surge, the coin is now on a cooldown path, mirroring the broader digital asset space.

Moca coin (MOCA), the main token of the blockchain ecosystem Mocaverse, developed by Animoca Brands, experienced a significant increase in value, soaring by up to 370% in a single day. However, it is now experiencing a cooldown, similar to the overall trend in the digital asset market, which also turned green with Bitcoin hitting a new all-time high at the $106,000 price level.

The surge in MOCA’s value can be attributed to the listing of Korean won trading pairs on leading South Korean cryptocurrency exchanges, Upbit and Bithumb. Such listing events are typically bullish for altcoins as they open up to a wider investor base. However, it’s worth noting that some listings have resulted in significant price drops as early investors use the event as an exit strategy.

Listing Details and Reactions

Upbit has confirmed that its users will be able to trade MOCA in KRW, BTC, and USDT pairs, with trading commencing at 14:00 KST on December 16th. However, it’s important to note that MOCA deposits and withdrawals via networks other than Ethereum will not be supported, according to the listing announcement.

Similarly, Bithumb has also announced that its customers can trade MOCA with a listing base price of 136 won. Both exchanges have renamed the token to Mocabus to align with the regional market.

Following these announcements, Animoca Brands’ co-founder Yat Siu expressed his gratitude to Upbit and Bithumb for their proactive measures, which allow their customers to gain exposure to the Web3 space. He believes that the tech-savvy and pro-crypto South Korean community will help expand MOCA’s presence throughout the country.

MOCA Price Analysis

As of writing, MOCA is trading at $0.2224, having increased by 154.74% in the past 24 hours and reaching a daily high at $0.4261. This peak represents a new all-time high for the altcoin, which had earlier rebounded from a daily low of $0.08642. CoinMarketCap data shows that the digital asset has a market cap of $344.33 million and a massive trading volume of $1.21 billion.

The Relative Strength Index (RSI) for MOCA���s price trajectory is currently at 85.63, indicating that the altcoin is overbought. This suggests that a price correction may be imminent. However, the upward trend of the RSI line also suggests the possibility of higher prices.

The MACD indicator in the daily chart confirms that MOCA just witnessed a bullish divergence with the MACD line (blue) breaking above the signal line (red), resulting in a bullish histogram. It’s worth noting that skyrocketing prices might reach their peak once buyers start taking profits, so all positions should be opened with caution.

[blockchainfeed]

Former Bithumb CEO Lee Sang-jun Sentenced to Two Years for Bribery in South Korea Lee Sang-jun, the former CEO of Bithumb, South Korea’s largest cryptocurrency exchange by trading volume, has been sentenced to two years in prison for accepting br #Blockchain #Crypto