Bithumb
Overall score 7.0Spot
Bithumb is one of South Korea's largest cryptocurrency exchanges, with a strong focus on security and compliance. With high daily trading volumes and a user-friendly interface, it caters primarily to …
01
Proof of Reserves (PoR)
No proof-of-reserves data
03
Trading Pairs
Liquidity · Depth
| # | Pair | Type | Price | 24H change | 24H volume | Depth ±2%Cumulative order book depth within ±2% of mid price; higher means less slippage. | Funding ratePeriodic funding between longs and shorts to anchor perpetual price to spot; positive means longs pay shorts. |
|---|---|---|---|---|---|---|---|
| 1 |  USDT / KRWSpot | SPOT | $0.9946 | +0.01% | $32.73M | -- | -- |
| 2 |  HOME / KRWSpot | SPOT | $0.008434 | +4.65% | $14.09M | -- | -- |
| 3 |  XRP / KRWSpot | SPOT | $1.07 | -1.26% | $12.01M | -- | -- |
| 4 |  BANK / KRWSpot | SPOT | $0.04877 | -4.63% | $11.9M | -- | -- |
| 5 |  OXT / KRWSpot | SPOT | $0.01713 | -4.59% | $9.68M | -- | -- |
| 6 |  BTC / KRWSpot | SPOT | $62,809 | +0.10% | $9.29M | -- | -- |
| 7 |  ETH / KRWSpot | SPOT | $1,849.78 | -1.48% | $9.2M | -- | -- |
| 8 |  TT / KRWSpot | SPOT | $0.0006785 | -3.63% | $6.21M | -- | -- |
| 9 |  WLD / KRWSpot | SPOT | $0.3121 | +1.39% | $6.14M | -- | -- |
| 10 |  ADA / KRWSpot | SPOT | $0.19 | +2.19% | $3.92M | -- | -- |
04
Platform Token
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No data
05
Listings / Delistings
Track listingsNew listings (Top 8 performance)
First dayNo listing records
90D Listings--
Avg First-Day Gain0.00%
7D Positive Retention0.00%
Delistings / warnings
Liquidity removalsNo delisting records
90D Delistings0
Main Cause · Liquidity0.00%
Main Cause · Compliance0.00%
06
Regulatory Landscape
Global License MapKR
South Korea
CompliantVASP Registration · KoFIU (Financial Intelligence Unit) Filing
One of South Korea’s largest exchanges
US
United States
ProhibitedNo services provided to users in the United States
Global Licenses1Hold VASP registration qualification issued by the Korean KoFIU
Legal Countries1Compliant Operations in South Korea
Restricted / Banned1Ban US users
Settlement Total--In 2018, it suffered a hacker attack resulting in losses of around $30 million; the former CEO was involved in bribery cases before 2023
07
Key Events Timeline
7 eventsRegulatory Penalty + MilestoneRegulatory Penalty
South Korea’s FIU imposed a $24.6 million fine on Bithumb and ordered it to suspend certain operations for 6 months
Due to compliance issues, the South Korean Financial Intelligence Unit (FIU) imposed a fine of $24.6 million on Bithumb and ordered it to suspend certain operations for 6 months. This measure aims to enhance the regulatory compliance of the exchange, ensure that its operations meet relevant legal requirements, and promote the healthy development of the industry.
Milestone
Bithumb’s semi-annual sales exceed 329 billion won, up 35%
Bithumb, the South Korean exchange under Binance, released its semi-annual report, revealing that its annual sales exceeded 329 billion won. The data shows that the platform’s sales grew by 35% on a year-on-year basis.
Operations
Bithumb has restarted its business division plan
Bithumb announced the restart of its business division plan. This initiative aims to operate and manage different business segments of the platform independently, marking the platform’s continued efforts in organizational restructuring and compliance improvement. Specific implementation details and subsequent arrangements will be subject to further official announcements.
Security Incident
Bithumb suffered a hacker attack, losing $60 million
South Korea’s cryptocurrency exchange Bithumb recently suffered a hacker attack, resulting in the theft of assets worth $60 million. This incident has raised concerns in the market regarding the security of this exchange; the specific cryptocurrencies lost and further updates will be disclosed by the authorities in due course.
Security Incident
Bithumb suffered a hacker attack, losing $11.39 million
South Korea’s cryptocurrency exchange Bithumb recently suffered a hacker attack. This security incident caused severe losses to the platform’s assets, with the exact amount lost amounting to $11.39 million. The exchange’s officials have confirmed this external attack and its financial consequences.
Security Incident
Bithumb suffered a hacker attack, losing $30 million
South Korea’s cryptocurrency exchange Bithumb suffered a hacker attack, resulting in financial losses of $30 million. This security incident has drawn widespread attention from the market; further details on the platform’s subsequent losses and recovery progress will have to await official announcements.
Security Incident
Bithumb suffered a hacker attack, losing $1 million
South Korea’s cryptocurrency exchange Bithumb recently suffered a hacker attack. As a result of this security incident, the exchange incurred direct economic losses of $1 million. Further details regarding the specifics of the incident and its subsequent developments are yet to be disclosed.
News Updates
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