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South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations
Mar 16, 2026
South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations

Bithumb faces a $25 million fine due to anti-money-laundering and identity-verification violations. Learn more about this case.

read more: South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations
Bitcoin Diverges From Global Prices in South Korea — Third Major Discount Since FTX
Mar 10, 2026
Bitcoin Diverges From Global Prices in South Korea — Third Major Discount Since FTX
Trading Halted in Seoul: Kospi Suffers Historic Sell-off Amid Iran War Jitters
Mar 4, 2026
Trading Halted in Seoul: Kospi Suffers Historic Sell-off Amid Iran War Jitters
South Korea’s National Tax Service Publishes Seed Phrase Photo, Sparks Wallet Breach
Feb 28, 2026
South Korea’s National Tax Service Publishes Seed Phrase Photo, Sparks Wallet Breach
South Korea’s Hanwha Backs US Blockchain Firm Kresus With $13M Investment
Feb 19, 2026
South Korea’s Hanwha Backs US Blockchain Firm Kresus With $13M Investment
South Korean Police Lose 22 Bitcoin From Cold Wallet in Gangnam Evidence Case
Feb 14, 2026
South Korean Police Lose 22 Bitcoin From Cold Wallet in Gangnam Evidence Case
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
Feb 11, 2026
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
Feb 9, 2026
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea's Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users
Feb 8, 2026
South Korea's Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users