We were asked by thetax officials to disclose paperwork,” an official at Bithumb said, requesting anonymity due to the sensitivity of the issue.
此外,Bithumb还在周一宣布,它已经“建立了一流的财务信息安全人员和预算系统”。
In addition, Bithumb also announced on Monday that it has“built a first-class financial information security personnel and budget system.”.
加密货币交易评级和分析服务CER指控Bithumb自2018年夏末以来伪造了高达94%的交易量。
Cryptocurrency exchange ratings andanalytics service CER has accused Bithumb of faking up to 94 percent of its trade volume since the late summer of 2018.
Bithumb网站也发布通知称,从1月1日起,暂停19岁以下用户订阅和使用其服务。
A notice was also posted on the Bithumb website, suspending those under 19 years old from subscribing and using its services starting on January 1.
The bank with the second highest commission income from crypto-related services is nonghyupbank which provides virtual account services to bithumb and coinone.
Reports indicate that Bithumb, Coinone, Upbit and Corbit have signed a deal that will see them share wallet information of their customers in real time.
According to local news outlet ZDNet, Bithumb is awaiting the approval of Japanese Financial Services Agency(FSA) and Thai Securities and Exchange Commission(SEC).
According to a Bithumb spokesperson,“We will strictly enforce our own rules and protect our investors while we actively cooperate with local authorities”.
Major cryptocurrency exchanges in South Korea including Bithumb, UPbit, and Korbit have followed the guidelines established during the plenary meeting of the FATF in February 2019.
Last week, Bithumb also announced that it has formed a strategic partnership with Wincube Marketing, a Korean e-commerce site offering coupon services.
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