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- bithumb
Score
0.00 10
Regulatory 3.05
Business 8.63
Risk Manag 8.63
Influence index 8.56
Trading Environment Index 8.19
Influence
AA
Licenses

RKCFExceeded

Company Registration

Overview
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Company Name
bithumb
Phone of the company
--
Facebook
--
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Customer Service Email Address
info@bithumbcorp.com
Global blockchain
Regulatory Consulting APP

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bithumb
5-10 years|
Company Registration|
Suspicious Overrun|
Medium potential risk
All Subsidiaries bithumb SG
WikiBit Risk Alerts
Previous Detection 2023-01-30

Company Registration goes beyond their business with the licenses South Korea RKCF (license number: 220-88-71844), please be aware of the risk!

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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 85.717m

$ 85.717m

20.25%

XRP XRP

$ 33.957m

$ 33.957m

8.02%

LBL LABEL Foundation

$ 33.932m

$ 33.932m

8.01%

ETH Ethereum

$ 26.236m

$ 26.236m

6.19%

T Threshold

$ 15.857m

$ 15.857m

3.74%

ALT ArchLoot

$ 15.085m

$ 15.085m

3.56%

SOL Solana

$ 12.394m

$ 12.394m

2.92%

XEC eCash

$ 12.35m

$ 12.35m

2.91%

ETC Ethereum Classic

$ 9.566m

$ 9.566m

2.26%

DOGE Dogecoin

$ 8.443m

$ 8.443m

1.99%

GMT STEPN

$ 7.643m

$ 7.643m

1.8%

GXA GALAXIA

$ 7.016m

$ 7.016m

1.65%

AXS Axie Infinity

$ 6.78m

$ 6.78m

1.6%

SAND The Sandbox

$ 6.433m

$ 6.433m

1.52%

CTC Creditcoin

$ 6.251m

$ 6.251m

1.47%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

bithumb

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.01.30 Update
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News

Announcement

Others[Investment Significance/Transaction Support Ends] CrowdSourced (CWD) Investment Significance is designated, de-designated (APM, VELO) and Transaction Support ends (BCD, WTC)
Hello. No.1 Virtual property platform, Bithumb. Bithumb has been implementing continuous

2022-04-15 14:01

Others[Investment Note/Close of Trade Support] Crowd (CWD) Investment notice Designation, Undesignation (APM, VELO) and Termination of Trade Support (BCD, WTC) ()
hello. No.1 Virtual asset platform, Bithumb. Bithumb has been continuously monitoring an

2022-04-15 14:00

OthersTITAN Swap Event Payment Guide
Hello. No.1 Virtual property platform, Bithumb. I would like to express my sincere thanks

2022-04-15 11:22

NewsS.Korea Regulations: Here’s the List of Crypto Exchanges that Made the Final Cut
The four crypto exchanges that would now legally operate under the new guidelines would include Upbit, Bithumb, Coinone, and Korbit.
WikiBit

2021-09-26 11:36

NewsHarvest Holidays Could Wreak More Crypto Exchange Havoc in South Korea
South Korea’s looming crypto exchange “shutdown crisis and coin run” could be compounded by a forthcoming national holiday, leading to a chaotic week ahead for the crypto community in the East Asian nation.
WikiBit

2021-09-14 15:01

NewsS Korean MP Tells Gov’t: ‘Don’t Let a Crypto Monopoly Emerge’
A South Korean ruling party lawmaker has urged the government to prevent Upbit, the nation’s market-leading crypto exchange, from creating a de facto “monopoly” – insisting that Seoul should ensure the survival of “at least three or four” rival exchanges.
WikiBit

2021-09-09 12:21

NewsFSC Chairman Nominee Does Not See Cryptocurrencies as Real Currency
Koh Seung-beom – FSC’s Chairman nominee – believes virtual currencies cannot be categorized as financial assets.
WikiBit

2021-08-26 11:33

NewsUpbit is First South Korean Exchange to Apply for Operating Permit
Upbit has become the first South Korean crypto exchange to officially apply for an operating license – with the nation’s financial regulator confident that “at least one or two” others will follow suit before the end of this month.
WikiBit

2021-08-24 11:01

NewsAll of South Korea’s Crypto Exchanges Fail their Regulatory Audits
South Korean crypto exchanges have been dealt another crushing blow – with all of the nation’s trading platforms failing their regulatory “consulting” audits.
WikiBit

2021-08-18 12:19

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