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Bithumb

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Bithumb added 5.81 million XRP during Oct 8–15 2026 South Korea MEETS Bithumb Digital Asset Exchange Alliance (DAXA) CONTAINS Bithumb Bithumb notified Korea Internet & Security Agency about the breach Bithumb notified Personal Information Protection Commission about the breach Cointelegraph reached out to Bithumb for further comment Bithumb operates in South Korea Bithumb told Yonhap it was analyzing the exact scope of the breach Bithumb was one of the three financial firms the Financial Supervisory Service said it was assessing Lee Jae-won blamed the $40 billion credit error on weak internal controls at Bithumb Changpeng Zhao identified Bithumb in his post South Korean Financial Services Commission is investigating Bithumb Financial Intelligence Unit fined Bithumb Seoul Court blocked the partial suspension of Bithumb· Entity summary generated by Graphiti

RELATIONS
15Relations
CURRENT
15Current
EVENTS
4Events
REPORTS
8Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. Changpeng ZhaoIDENTIFIED COMPANIESBithumb

    Changpeng Zhao identified Bithumb in his post

    Current1 sourceChangpeng Zhao
  2. Financial Services CommissionINVESTIGATESBithumb

    South Korean Financial Services Commission is investigating Bithumb

    Current1 sourceFinancial Services Commission
  3. AINewsBLOCKEDBithumb

    Seoul Court blocked the partial suspension of Bithumb

    Current1 sourceAINews
  4. NADA NEWSFINEDBithumb

    Financial Intelligence Unit fined Bithumb

    Current1 sourceNADA NEWS
  5. Lee Jae-wonBLAMEBithumb

    Lee Jae-won blamed the $40 billion credit error on weak internal controls at Bithumb

    Current1 sourceLee Jae-won
  6. BithumbREPORTED BYCurrence

    Bithumb -> REPORTED_BY -> Yonhap News Agency

    Current1 sourceCurrence
  7. CointelegraphREACHED OUT TOBithumb

    Cointelegraph reached out to Bithumb for further comment

    Current1 sourceCointelegraph
  8. BithumbNOTIFIEDPersonal Information Protection Commission

    Bithumb notified Personal Information Protection Commission about the breach

    Current2 sourcesPersonal Information Protection Commission
  9. BithumbOPERATES INSouth Korea

    Bithumb operates in South Korea

    Current1 sourceSouth Korea
  10. BithumbNOTIFIEDKorea Internet & Security Agency

    Bithumb notified Korea Internet & Security Agency about the breach

    Current3 sourcesKorea Internet & Security Agency
  11. BithumbINVESTIGATED BYSouth Korea’s Financial Supervisory Service

    Bithumb was one of the three financial firms the Financial Supervisory Service said it was assessing

    Current1 sourceSouth Korea’s Financial Supervisory Service
  12. BithumbINFORMEDYonhap

    Bithumb told Yonhap it was analyzing the exact scope of the breach

    Current1 sourceYonhap
  13. South KoreaMEETSBithumb

    South Korea MEETS Bithumb

    Current1 sourceSouth Korea
  14. Digital Asset Exchange Alliance (DAXA)CONTAINSBithumb

    Digital Asset Exchange Alliance (DAXA) CONTAINS Bithumb

    Current1 sourceDigital Asset Exchange Alliance (DAXA)
  15. BithumbADDED XRPXRP

    Bithumb added 5.81 million XRP during Oct 8–15 2026

    Current1 sourceXRP

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 4

Source reports 8