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Tag: South Korea

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South Korea probing Bithumb’s +$40 billion Bitcoin rewards mishap – Report 
Bithumb's BTC reserve declined by 10% amid the probe. Read full article
2h ago
Bitcoin Report South Korea ION
AMBCrypto
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South Korea probes Bithumb after $43B ‘phantom’ Bitcoin payout
South Korean authorities have launched an investigation into Bithumb after it mistakenly credited 620,000 BTC to users, adding to concerns about “paper Bitcoin” and internal controls. Read full article
2h ago
Bitcoin South Korea
Cointelegraph.com
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South Korea Launches Full Probe Into Bithumb After $43B Bitcoin Error
South Korea expands Bithumb inspection into a full probe after a $43B Bitcoin error, raising concerns over reserves, controls, and market trust.
South Korea’s financial watchdog has launched a full investigation into crypto exchange Bithumb after a massive Bitcoin transfer… Read full article
6h ago
Bitcoin South Korea Launch
Livebitcoinnews.com
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South Korea To Probe Crypto Exchanges, Tighten Regulations After Bithumb $40B Bitcoin Error
South Korean regulators have announced an inspection of local crypto exchanges and improved measures to address regulatory “blind spots” following Bithumb’s $40 billion Bitcoin (BTC) payment error.

New Task Force To Review Crypto Exchanges’ Practices
On Monday, South Korean financial… Read full article
8h ago
Bitcoin Regulations Regulation South Korea Exchanges Crypto Exchange crypto exchanges TEN
Bitcoinist.com
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09.02.2026
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Bithumb’s $43 Billion Nightmare: The Day "Ghost Bitcoin" Flooded South Korea
On February 9, 2026, the global crypto community is still reeling from the details of a catastrophic technical error at Bithumb, South Korea’s leading digital asset platform. Read full article
16h ago
Bitcoin South Korea OST ION
Coinidol.com
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Major Bithumb Error Triggers Crypto Crackdown in South Korea
Key Takeaways

Bithumb mistakenly sent out hundreds of thousands of Bitcoins instead of a small cash bonus.
The error caused a brief sell-off before the exchange froze accounts.
Nearly all of the wrongly distributed assets have now been recovered.


On… Read full article
16h ago
South Korea Triggers TRIG
Coindoo.com
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South Korean crypto firm accidentally sends $44 billion in bitcoin to users
Continue reading on Medium » Read full article
18h ago
Bitcoin South Korea Dent ION
Medium.com
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South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways:

South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation.Authorities plan AI-powered monitoring tools to detect abnormal token surges and suspicious trading patterns.The new policies of digital properties and stricter… Read full article
21h ago
South Korea
CryptoNinjas
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South Korea’s FSS To Probe Whale Manipulation: How SUBBD Is Built For Fair And Transparent Trading
Quick Facts:

South Korea’s FSS is actively using new digital monitoring tools to identify and penalize whale manipulation and unfair trading practices on major exchanges.
While regulators fight external manipulation, SUBBD Token uses immutable smart contracts to ensure internal economic… Read full article
21h ago
South Korea FAIR ION
Bitcoinist.com
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“South Korean Crypto Company Mistakenly Transfers $40 Billion in Bitcoin”   “$40B Bitcoin…
Here’s a unique, rewritten version of the full story while keeping the meaning accurate and clear:Continue reading on Medium » Read full article
1d ago
Bitcoin South Korea ION
Medium.com
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South Korea Turns to AI to Detect Crypto Manipulation in 2026
South Korea deploys AI to detect crypto manipulation in real-time, analyzing trades by the second.
FSS targets whale schemes, pump-and-dumps, and social media fraud with automated detection tools.
New Digital Asset Basic Act brings licensing rules for exchanges, operators, and… Read full article
1d ago
South Korea ION
Livebitcoinnews.com
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South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “ whale” trades, exchange withdrawal halts used to rig prices, API‑based manipulation, and coordinated social‑media misinformation. The regulator also said it… Read full article
1d ago
South Korea ION
Bitcoin News
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South Korea Heightens Alert as $40B Shadow Looms While Maxi Doge Presale Breaks Records
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How Our News is Made

Strict editorial policy that focuses on accuracy, relevance,… Read full article
1d ago
South Korea DOGE LOOM
NewsBTC
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South Korea expands crypto market probes after $44B Bithumb Bitcoin blunder
South Korea’s financial watchdog detailed planned investigations into high-risk trading tactics as it prepares the next phase of crypto regulation, Yonhap News Agency reported. Read full article
1d ago
Bitcoin South Korea
Cointelegraph.com
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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. The FSS is ramping up enforcement efforts as part of its… Read full article
1d ago
Markets South Korea ION
BtcManager.com
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08.02.2026
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South Korea’s Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users
South Korean cryptocurrency exchange Bithumb mistakenly distributed approximately 620,000 bitcoins, worth around $44 billion, to 695 customers during a promotional event. The company quickly acted to restrict trading and withdrawals, claiming to have recovered 99.7% of the erroneously distributed cryptocurrency… Read full article
2d ago
Bitcoin South Korea Dent ION
Bitcoin News
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