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Accusations of Money Laundering Surround Binance Launchpool’s Manta Network Following Bithumb Introduction

Accusations of Money Laundering Surround Binance Launchpool’s Manta Network Following Bithumb Introduction

Bernard NicolaiJan 19, 20242 min read

Manta Network Faces Money Laundering Allegations Manta Network, recently listed on Bithumb, is under scrutiny for potential money laundering activities. These allegations are based on a…

Acquittal of Former Bithumb Chairman in $100M Fraud Case After Second Trial

Acquittal of Former Bithumb Chairman in $100M Fraud Case After Second Trial

Wyatt NewsonJan 18, 20242 min read

Former Bithumb Chairman Acquitted in $100M Fraud Case The former chairman of Bithumb Holdings and Bithumb Korea, Lee Jeong-hoon, has been acquitted for the second time…

Upbit and Bithumb Dominate South Korea’s Crypto Market, Predicted Volume Surge by 2024

Upbit and Bithumb Dominate South Korea’s Crypto Market, Predicted Volume Surge by 2024

Benito CormiJan 15, 20242 min read

South Korea’s Crypto Trading Soars In the past 100 days, South Korea has experienced a surge in crypto trading activity, with the country’s top exchanges, Upbit…

Navigating South Korea’s Crypto Boom: Understanding the ‘Kimchi Premium’ and High Trade Volumes

Navigating South Korea’s Crypto Boom: Understanding the ‘Kimchi Premium’ and High Trade Volumes

Benito CormiJan 4, 20243 min read

South Korea’s Crypto Trading Volume Surges Recent data shows that there has been a significant increase in crypto trading volume in South Korea. Two exchanges, Upbit…

Bithumb Market Manipulation Probe: South Korean Business Executive Granted Bail

Bithumb Market Manipulation Probe: South Korean Business Executive Granted Bail

Wyatt NewsonDec 27, 20233 min read

A South Korean Media Mogul Released on Bail Amid Bithumb Probe A media mogul and business executive in South Korea, Won Young-sik, has been released on…

South Korea to Impose Crypto Disclosure Requirement on 5,800 Officials by 2024

South Korea to Impose Crypto Disclosure Requirement on 5,800 Officials by 2024

Noah RyptonDec 27, 20233 min read

South Korea to Require Disclosure of Crypto Holdings by Public Officials Nearly 6,000 South Korean officials will be required to disclose their crypto holdings in 2024…

South Korea Witnesses Surging Bitcoin Premium, Trading Significantly Higher than Global Average

South Korea Witnesses Surging Bitcoin Premium, Trading Significantly Higher than Global Average

Benito CormiDec 5, 20232 min read

South Korea Experiences ‘Kimchi Premium’ as Bitcoin Surges The recent surge of bitcoin to over $41,000 has led to increased trading activity in South Korea. Major…

Whale’s Transfer: $19.5 Million XRP Transferred to Exchange, Impending Massive Selling Wave?

Whale’s Transfer: $19.5 Million XRP Transferred to Exchange, Impending Massive Selling Wave?

Newt BettecNov 29, 20232 min read

Whale Transfers Over 32 Million XRP Tokens to Bithumb A substantial transfer of over 32 million XRP tokens, valued at $19.5 million, was recently made to…

South Korea’s Cryptocurrency Premiums Surge, with Bitcoin Trading Nearly $1,300 Higher than Worldwide Rates

South Korea’s Cryptocurrency Premiums Surge, with Bitcoin Trading Nearly $1,300 Higher than Worldwide Rates

Benito CormiNov 18, 20233 min read

Growth of Crypto Trading in South Korea Recent data shows that the crypto economy has seen significant growth, with a large portion of trading activity originating…

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