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WebOct 10, 2024 · Prosecutors Raid Three Bithumb ‘Affiliates’ as Shareholder Scrutiny Intensifies. A number of South Korean firms related to the crypto exchange Bithumb – including the firm that owns a controlling share of its stock – have been raided by the prosecution service on embezzlement charges. Per MBC, officers searched the offices of … WebFeb 13, 2024 · Hackers don’t care about the size of the exchange, ... It appears that customer data may have been stolen as well. In August 2024, someone started sharing customer verification information from Binance on a Telegram channel. ... Bithumb makes yet another appearance on this list. At the time of this hack, Bithumb was the fourth … WebThere are several possible reasons for your Bithumb Global account being locked. 1. If the login fails more than 6 times, it will freeze for 24 hours to protect your account. 2. AML, … rdp north costain