Bithumb exchange
Overview
Bithumb, a South Korean centralized cryptocurrency exchange established in 2014, facilitates trading in multiple digital assets, with a focus on the domestic market. The platform has faced both security incidents and regulatory oversight.
Within The Counterparty graph, Bithumb connects to 3 tracked entities, most strongly to Traders ‘disappointed’ with crypto exchanges’ messy customer benefits disclosures, Korea FIU VASP Registration, South Korea.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 3 of 3 total).
| Relation | Connected entity | Confidence |
|---|---|---|
mentions | Traders ‘disappointed’ with crypto exchanges’ messy customer benefits disclosures | 95% |
regulated_by | Korea FIU VASP Registration | 90% |
headquartered_in | South Korea | 85% |
Frequently asked questions
What is Bithumb?
Bithumb is an exchange tracked in The Counterparty knowledge graph. It is connected to 3 other tracked entities, most strongly to Traders ‘disappointed’ with crypto exchanges’ messy customer benefits disclosures, Korea FIU VASP Registration, South Korea.
What type of entity is Bithumb?
Bithumb is classified as an exchange (exchange) in The Counterparty knowledge graph.
What is Bithumb connected to?
In The Counterparty knowledge graph, Bithumb is linked to 3 other tracked entities, most strongly to Traders ‘disappointed’ with crypto exchanges’ messy customer benefits disclosures, Korea FIU VASP Registration, South Korea.
The dated record
1 dated entry on file, most recent first.
- Apr 2026 Traders ‘disappointed’ with crypto exchanges’ messy customer benefits disclosures — - Exchange offered three customers $4.5 million in discounts. - Two platforms sent their disclosures late. - A review of reporting standards needed, says academic. Controversy is brewing in the South... dlnews.com