HomeNewsDefiCrypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

By PRSTAFF

January 11, 2023

0

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The former chairman of Bithumb Holdings was recently acquitted of fraud charges.

PRSTAFF

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Bitcoin(BTC)
$23,448.00-1.43% 24H

BITCOIN

24H : -1.43%

Volume : $42,850,307,560.00

Marketcap : $452,311,488,441.00
Ethereum(ETH)
$1,643.85-1.51% 24H

ETHEREUM

24H : -1.51%

Volume : $10,843,116,003.00

Marketcap : $198,104,676,474.00
Tether(USDT)
$1.000.030% 24H

TETHER

24H : 0.030%

Volume : $53,591,301,375.00

Marketcap : $68,087,107,953.00
BNB(BNB)
$324.04-1.89% 24H

BNB

24H : -1.89%

Volume : $1,007,020,119.00

Marketcap : $43,719,479,737.00
USD Coin(USDC)
$1.00-0.01% 24H

USD COIN

24H : -0.01%

Volume : $3,815,923,688.00

Marketcap : $42,439,808,993.00
XRP(XRP)
$0.413-0.57% 24H

XRP

24H : -0.57%

Volume : $1,039,756,960.00

Marketcap : $20,983,216,581.00
Binance USD(BUSD)
$1.000.060% 24H

BINANCE USD

24H : 0.060%

Volume : $12,111,670,949.00

Marketcap : $16,103,679,292.00
Cardano(ADA)
$0.400-0.43% 24H

CARDANO

24H : -0.43%

Volume : $455,417,098.00

Marketcap : $14,006,531,876.00
Dogecoin(DOGE)
$0.092-2.09% 24H

DOGECOIN

24H : -2.09%

Volume : $893,723,769.00

Marketcap : $12,674,486,141.00
Polygon(MATIC)
$1.18-3.40% 24H

POLYGON

24H : -3.40%

Volume : $703,913,322.00

Marketcap : $10,614,093,267.00
OKB(OKB)
$39.27-2.18% 24H

OKB

24H : -2.18%

Volume : $31,814,443.00

Marketcap : $9,679,815,386.00
Solana(SOL)
$24.36-2.03% 24H

SOLANA

24H : -2.03%

Volume : $918,407,046.00

Marketcap : $9,077,350,655.00
Lido Staked Ether(STETH)
$1,638.43-1.48% 24H

LIDO STAKED ETHER

24H : -1.48%

Volume : $24,771,814.00

Marketcap : $8,247,115,967.00
Polkadot(DOT)
$6.763.70% 24H

POLKADOT

24H : 3.70%

Volume : $430,319,495.00

Marketcap : $8,102,419,385.00
Shiba Inu(SHIB)
$0.0000123.49% 24H

SHIBA INU

24H : 3.49%

Volume : $707,350,454.00

Marketcap : $7,318,220,864.00
Litecoin(LTC)
$98.35-1.64% 24H

LITECOIN

24H : -1.64%

Volume : $680,484,416.00

Marketcap : $7,102,794,713.00
Avalanche(AVAX)
$21.13-3.40% 24H

AVALANCHE

24H : -3.40%

Volume : $627,697,429.00

Marketcap : $6,658,719,676.00
TRON(TRX)
$0.0641.29% 24H

TRON

24H : 1.29%

Volume : $494,885,184.00

Marketcap : $5,899,030,869.00
Uniswap(UNI)
$7.031.000% 24H

UNISWAP

24H : 1.000%

Volume : $299,737,386.00

Marketcap : $5,305,399,516.00
Dai(DAI)
$1.000.040% 24H

DAI

24H : 0.040%

Volume : $183,910,297.00

Marketcap : $5,110,653,546.00
Cosmos Hub(ATOM)
$14.59-0.91% 24H

COSMOS HUB

24H : -0.91%

Volume : $241,321,123.00

Marketcap : $4,269,707,784.00
Wrapped Bitcoin(WBTC)
$23,429.00-1.39% 24H

WRAPPED BITCOIN

24H : -1.39%

Volume : $157,931,964.00

Marketcap : $4,127,705,625.00
Chainlink(LINK)
$7.16-1.25% 24H

CHAINLINK

24H : -1.25%

Volume : $365,953,828.00

Marketcap : $3,524,439,253.00
Toncoin(TON)
$2.34-5.33% 24H

TONCOIN

24H : -5.33%

Volume : $29,874,210.00

Marketcap : $3,451,653,935.00
Ethereum Classic(ETC)
$23.545.50% 24H

ETHEREUM CLASSIC

24H : 5.50%

Volume : $417,727,018.00

Marketcap : $3,277,871,334.00
Monero(XMR)
$173.68-2.91% 24H

MONERO

24H : -2.91%

Volume : $104,956,783.00

Marketcap : $3,151,199,247.00
LEO Token(LEO)
$3.36-0.74% 24H

LEO TOKEN

24H : -0.74%

Volume : $425,886.00

Marketcap : $3,128,304,661.00
Aptos(APT)
$16.86-7.09% 24H

APTOS

24H : -7.09%

Volume : $437,473,098.00

Marketcap : $2,725,725,349.00
Bitcoin Cash(BCH)
$137.85-0.34% 24H

BITCOIN CASH

24H : -0.34%

Volume : $583,491,469.00

Marketcap : $2,660,245,004.00
Stellar(XLM)
$0.092-0.52% 24H

STELLAR

24H : -0.52%

Volume : $65,892,975.00

Marketcap : $2,433,173,678.00
ApeCoin(APE)
$5.86-5.25% 24H

APECOIN

24H : -5.25%

Volume : $178,002,299.00

Marketcap : $2,162,525,746.00
Quant(QNT)
$144.27-4.05% 24H

QUANT

24H : -4.05%

Volume : $34,341,697.00

Marketcap : $2,098,973,139.00
Filecoin(FIL)
$5.53-2.08% 24H

FILECOIN

24H : -2.08%

Volume : $291,913,959.00

Marketcap : $2,091,498,903.00
NEAR Protocol(NEAR)
$2.44-0.33% 24H

NEAR PROTOCOL

24H : -0.33%

Volume : $229,774,856.00

Marketcap : $2,081,794,107.00
Cronos(CRO)
$0.080-1.24% 24H

CRONOS

24H : -1.24%

Volume : $22,018,188.00

Marketcap : $2,031,385,690.00
Lido DAO(LDO)
$2.20-4.13% 24H

LIDO DAO

24H : -4.13%

Volume : $160,533,162.00

Marketcap : $1,845,258,418.00
Algorand(ALGO)
$0.255-0.16% 24H

ALGORAND

24H : -0.16%

Volume : $114,997,532.00

Marketcap : $1,843,566,974.00
VeChain(VET)
$0.0250.020% 24H

VECHAIN

24H : 0.020%

Volume : $83,672,427.00

Marketcap : $1,790,320,268.00
Hedera(HBAR)
$0.068-1.17% 24H

HEDERA

24H : -1.17%

Volume : $51,418,843.00

Marketcap : $1,772,252,226.00
Fantom(FTM)
$0.6157.46% 24H

FANTOM

24H : 7.46%

Volume : $785,065,167.00

Marketcap : $1,706,653,382.00
Internet Computer(ICP)
$5.81-2.93% 24H

INTERNET COMPUTER

24H : -2.93%

Volume : $54,360,271.00

Marketcap : $1,653,572,011.00
Decentraland(MANA)
$0.784-0.56% 24H

DECENTRALAND

24H : -0.56%

Volume : $251,392,021.00

Marketcap : $1,423,841,206.00
Axie Infinity(AXS)
$11.19-2.30% 24H

AXIE INFINITY

24H : -2.30%

Volume : $127,751,232.00

Marketcap : $1,288,213,159.00
Aave(AAVE)
$88.69-1.61% 24H

AAVE

24H : -1.61%

Volume : $144,156,389.00

Marketcap : $1,264,814,122.00
Terra Luna Classic(LUNC)
$0.0002017.09% 24H

TERRA LUNA CLASSIC

24H : 17.09%

Volume : $418,604,392.00

Marketcap : $1,217,276,284.00
The Sandbox(SAND)
$0.757-0.87% 24H

THE SANDBOX

24H : -0.87%

Volume : $222,847,200.00

Marketcap : $1,202,163,572.00
EOS(EOS)
$1.090.850% 24H

EOS

24H : 0.850%

Volume : $143,796,355.00

Marketcap : $1,190,857,926.00
Flow(FLOW)
$1.12-1.40% 24H

FLOW

24H : -1.40%

Volume : $60,397,409.00

Marketcap : $1,161,725,322.00
MultiversX(EGLD)
$44.990.830% 24H

MULTIVERSX

24H : 0.830%

Volume : $52,821,842.00

Marketcap : $1,120,956,509.00
Theta Network(THETA)
$1.08-0.07% 24H

THETA NETWORK

24H : -0.07%

Volume : $36,099,260.00

Marketcap : $1,081,872,282.00
Tezos(XTZ)
$1.120.510% 24H

TEZOS

24H : 0.510%

Volume : $34,572,407.00

Marketcap : $1,025,241,851.00
Frax(FRAX)
$1.0000.030% 24H

FRAX

24H : 0.030%

Volume : $20,213,726.00

Marketcap : $1,022,800,413.00
TrueUSD(TUSD)
$1.00-0.03% 24H

TRUEUSD

24H : -0.03%

Volume : $59,189,369.00

Marketcap : $948,560,608.00
Huobi(HT)
$5.707.78% 24H

HUOBI

24H : 7.78%

Volume : $22,329,796.00

Marketcap : $927,118,949.00
Pax Dollar(USDP)
$1.0000.450% 24H

PAX DOLLAR

24H : 0.450%

Volume : $2,310,172.00

Marketcap : $916,595,451.00
The Graph(GRT)
$0.0941.03% 24H

THE GRAPH

24H : 1.03%

Volume : $76,177,715.00

Marketcap : $838,754,745.00
KuCoin(KCS)
$8.60-0.52% 24H

KUCOIN

24H : -0.52%

Volume : $1,565,968.00

Marketcap : $838,657,510.00
Bitcoin SV(BSV)
$43.01-1.57% 24H

BITCOIN SV

24H : -1.57%

Volume : $18,273,874.00

Marketcap : $829,035,321.00
Curve DAO(CRV)
$1.071.01% 24H

CURVE DAO

24H : 1.01%

Volume : $146,165,543.00

Marketcap : $799,682,966.00
Rocket Pool(RPL)
$41.27-0.23% 24H

ROCKET POOL

24H : -0.23%

Volume : $12,102,905.00

Marketcap : $790,245,086.00
Synthetix Network(SNX)
$2.49-5.02% 24H

SYNTHETIX NETWORK

24H : -5.02%

Volume : $63,752,307.00

Marketcap : $779,780,123.00
Frax Share(FXS)
$10.42-5.23% 24H

FRAX SHARE

24H : -5.23%

Volume : $45,848,127.00

Marketcap : $763,670,487.00
Chiliz(CHZ)
$0.141-3.17% 24H

CHILIZ

24H : -3.17%

Volume : $268,821,501.00

Marketcap : $755,362,880.00
eCash(XEC)
$0.000037-1.55% 24H

ECASH

24H : -1.55%

Volume : $16,637,300.00

Marketcap : $722,457,286.00
USDD(USDD)
$0.995-0.24% 24H

USDD

24H : -0.24%

Volume : $24,476,585.00

Marketcap : $721,718,369.00
BitTorrent(BTT)
$0.000001000.100% 24H

BITTORRENT

24H : 0.100%

Volume : $22,275,655.00

Marketcap : $711,057,691.00
Mina Protocol(MINA)
$0.858-1.91% 24H

MINA PROTOCOL

24H : -1.91%

Volume : $155,222,726.00

Marketcap : $710,981,619.00
PancakeSwap(CAKE)
$4.12-3.09% 24H

PANCAKESWAP

24H : -3.09%

Volume : $71,079,920.00

Marketcap : $701,530,888.00
Trust Wallet(TWT)
$1.65-3.40% 24H

TRUST WALLET

24H : -3.40%

Volume : $47,919,773.00

Marketcap : $688,187,263.00
Dash(DASH)
$61.69-1.28% 24H

DASH

24H : -1.28%

Volume : $124,821,219.00

Marketcap : $686,530,434.00
ImmutableX(IMX)
$0.8683.60% 24H

IMMUTABLEX

24H : 3.60%

Volume : $47,328,424.00

Marketcap : $685,585,755.00
BitDAO(BIT)
$0.5603.25% 24H

BITDAO

24H : 3.25%

Volume : $19,744,665.00

Marketcap : $654,983,159.00
Gate(GT)
$4.50-0.54% 24H

GATE

24H : -0.54%

Volume : $600,988.00

Marketcap : $654,235,376.00
IOTA(MIOTA)
$0.234-0.14% 24H

IOTA

24H : -0.14%

Volume : $15,888,165.00

Marketcap : $649,302,303.00
Klaytn(KLAY)
$0.207-4.31% 24H

KLAYTN

24H : -4.31%

Volume : $47,274,594.00

Marketcap : $641,130,846.00
NEO(NEO)
$8.842.19% 24H

NEO

24H : 2.19%

Volume : $95,542,618.00

Marketcap : $623,373,046.00
cUSDC(CUSDC)
$0.023-0.05% 24H

CUSDC

24H : -0.05%

Volume : $28.92

Marketcap : $612,173,312.00
Optimism(OP)
$2.843.00% 24H

OPTIMISM

24H : 3.00%

Volume : $608,875,776.00

Marketcap : $608,276,854.00
Maker(MKR)
$671.72-1.25% 24H

MAKER

24H : -1.25%

Volume : $25,543,460.00

Marketcap : $605,378,950.00
Arweave(AR)
$11.86-2.39% 24H

ARWEAVE

24H : -2.39%

Volume : $120,109,744.00

Marketcap : $593,879,493.00
Zcash(ZEC)
$45.99-3.01% 24H

ZCASH

24H : -3.01%

Volume : $68,654,174.00

Marketcap : $592,912,825.00
Radix(XRD)
$0.058-1.49% 24H

RADIX

24H : -1.49%

Volume : $547,098.00

Marketcap : $586,824,203.00
Gemini Dollar(GUSD)
$1.00-0.18% 24H

GEMINI DOLLAR

24H : -0.18%

Volume : $703,264.00

Marketcap : $572,367,697.00
cDAI(CDAI)
$0.022-0.22% 24H

CDAI

24H : -0.22%

Volume : $1,013.15

Marketcap : $559,932,261.00
Osmosis(OSMO)
$1.061.000% 24H

OSMOSIS

24H : 1.000%

Volume : $30,701,508.00

Marketcap : $557,279,406.00
GMX(GMX)
$65.51-1.76% 24H

GMX

24H : -1.76%

Volume : $54,989,736.00

Marketcap : $552,723,622.00
THORChain(RUNE)
$1.84-1.62% 24H

THORCHAIN

24H : -1.62%

Volume : $110,097,359.00

Marketcap : $552,552,548.00
Tokenize Xchange(TKX)
$6.72-1.45% 24H

TOKENIZE XCHANGE

24H : -1.45%

Volume : $9,071,616.00

Marketcap : $537,149,040.00
OKC(OKT)
$30.04-3.61% 24H

OKC

24H : -3.61%

Volume : $4,618,830.00

Marketcap : $535,872,719.00
PAX Gold(PAXG)
$1,898.76-1.15% 24H

PAX GOLD

24H : -1.15%

Volume : $16,673,667.00

Marketcap : $506,410,904.00
Loopring(LRC)
$0.406-4.45% 24H

LOOPRING

24H : -4.45%

Volume : $177,031,580.00

Marketcap : $505,836,420.00
EthereumPoW(ETHW)
$4.6417.43% 24H

ETHEREUMPOW

24H : 17.43%

Volume : $86,291,544.00

Marketcap : $502,135,113.00
Convex Finance(CVX)
$6.64-3.08% 24H

CONVEX FINANCE

24H : -3.08%

Volume : $15,414,790.00

Marketcap : $492,621,320.00
Render(RNDR)
$1.62-5.25% 24H

RENDER

24H : -5.25%

Volume : $136,021,438.00

Marketcap : $488,987,023.00
Terra(LUNA)
$2.318.84% 24H

TERRA

24H : 8.84%

Volume : $222,915,686.00

Marketcap : $483,886,573.00
BTSE Token(BTSE)
$2.95-0.26% 24H

BTSE TOKEN

24H : -0.26%

Volume : $874,096.00

Marketcap : $478,047,428.00
cETH(CETH)
$32.96-1.94% 24H

CETH

24H : -1.94%

Volume : $712.24

Marketcap : $473,575,783.00
Tether Gold(XAUT)
$1,899.96-1.31% 24H

TETHER GOLD

24H : -1.31%

Volume : $1,625,172.00

Marketcap : $468,727,094.00
dYdX(DYDX)
$3.16-10.33% 24H

DYDX

24H : -10.33%

Volume : $309,904,436.00

Marketcap : $467,661,695.00
Zilliqa(ZIL)
$0.0290.230% 24H

ZILLIQA

24H : 0.230%

Volume : $74,863,113.00

Marketcap : $463,142,789.00

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