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🇰🇷 $ZKP 거래량 폭발 Kimchi premium loading? When Korea wakes up, this melts faces. Position accordingly. #ZKP #Upbi t #Bithumb
🇰🇷 $ZKP 거래량 폭발
Kimchi premium loading?
When Korea wakes up, this melts faces.
Position accordingly.
#ZKP #Upbi t #Bithumb
🔥 $BREV : Will US Market Opening Re-ignite the Rally to $0.60? 🧐🚀 BREV is trending after massive listings on Upbit & Bithumb today. Holders are watching the 4H candle closely! 🔍 Market Insights: ━━━━━━━━━━━━━━━━━━━━━━━━━━ ❶ **Candle Structure:** After a rejection at $0.5960, BREV is finding support. A 4H close above $0.52 is the signal we need for a recovery. ❷ **US Market Volatility:** Expect huge swings starting from **8:30 PM (BD Time)** as US institutional volume kicks in. ❸ **Korean Impact:** New KRW trading pairs are bringing millions in liquidity, potentially offsetting the recent sell pressure. 🎯 Watch Levels: 📍 Target: $0.60 - $0.74 📍 Critical Support: $0.42 - $0.4350 💡 **Tip:** Don't panic sell near support. Wait for the US market reaction before making any major moves! 🛡️ #Binance #BREV #Upbit #Bithumb #CryptoNews #TradingStrategy
🔥 $BREV : Will US Market Opening Re-ignite the Rally to $0.60? 🧐🚀

BREV is trending after massive listings on Upbit & Bithumb today. Holders are watching the 4H candle closely!

🔍 Market Insights:
━━━━━━━━━━━━━━━━━━━━━━━━━━
❶ **Candle Structure:** After a rejection at $0.5960, BREV is finding support. A 4H close above $0.52 is the signal we need for a recovery.
❷ **US Market Volatility:** Expect huge swings starting from **8:30 PM (BD Time)** as US institutional volume kicks in.
❸ **Korean Impact:** New KRW trading pairs are bringing millions in liquidity, potentially offsetting the recent sell pressure.

🎯 Watch Levels:
📍 Target: $0.60 - $0.74
📍 Critical Support: $0.42 - $0.4350

💡 **Tip:** Don't panic sell near support. Wait for the US market reaction before making any major moves! 🛡️

#Binance #BREV #Upbit #Bithumb #CryptoNews #TradingStrategy
🇰🇷 South Korea Crypto Scandal: Lawmaker Under Fire for Targeting Upbit A South Korean lawmaker is facing backlash after allegations surfaced that he used his political influence to pressure Upbit, the country’s largest crypto exchange by market share. The controversy centers on potential conflict of interest, as reports reveal his son currently works at Bithumb, Upbit’s main domestic competitor. Sources claim the lawmaker previously introduced his son directly to Upbit executives and even submitted a resume on his behalf —an effort that ultimately failed. Shortly afterward, his son secured a position at Bithumb, and the lawmaker’s stance toward Upbit reportedly shifted. He then began aggressively questioning regulators, raising concerns over Upbit’s alleged market dominance and calling for closer scrutiny and stricter oversight. 💭 What do you think — is this genuine regulation or a hidden agenda? Drop your thoughts below! 👇 $BTC $ETH $SOL #Upbit #Bithumb #KoreaCrypto #PoliticalRisk
🇰🇷 South Korea Crypto Scandal: Lawmaker Under Fire for Targeting Upbit

A South Korean lawmaker is facing backlash after allegations surfaced that he used his political influence to pressure Upbit, the country’s largest crypto exchange by market share.
The controversy centers on potential conflict of interest, as reports reveal his son currently works at Bithumb, Upbit’s main domestic competitor.
Sources claim the lawmaker previously introduced his son directly to Upbit executives and even submitted a resume on his behalf —an effort that ultimately failed.
Shortly afterward, his son secured a position at Bithumb, and the lawmaker’s stance toward Upbit reportedly shifted.
He then began aggressively questioning regulators, raising concerns over Upbit’s alleged market dominance and calling for closer scrutiny and stricter oversight.

💭 What do you think — is this genuine regulation or a hidden agenda? Drop your thoughts below! 👇
$BTC $ETH $SOL #Upbit #Bithumb #KoreaCrypto #PoliticalRisk
👀 $200 MILLION IN DORMANT CRYPTO Bithumb reveals $200M in customer assets sitting idle across 2.6M inactive accounts, some untouched for over a decade. #Bithumb #dormant
👀 $200 MILLION IN DORMANT CRYPTO

Bithumb reveals $200M in customer assets sitting idle across 2.6M inactive accounts, some untouched for over a decade. #Bithumb #dormant
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Hausse
🇰🇷 Bithumb Uncovers $200M in Forgotten Crypto Across 2.6M Dormant Accounts South Korea’s top Exchange Bithumb just Revealed $201.8M worth of Crypto Sitting idle across 2.57M Dormant Accounts. Key facts: ▶️ Largest single account: $2.84M untouched ▶️ Longest inactive account: ~12 years ▶️ Some tokens are up 61,000%+ (outperforming $BTC ) ▶️ Dormant funds down 34% YoY after 36,000 users reclaimed $50M Most of these accounts belong to early retail investors who bought during past bull runs and never came back, unaware their small bets turned into life-changing money. #Bithumb will contact users to help recover accounts (their 3rd annual recovery campaign). Why it Matters: This “sleeping” capital is latent supply. If it re-enters the market during a rally, it could add selling pressure. 👉 Check Your old Exchange Accounts. You Might be Richer Than You Think. #CryptoNews #CryptoPatel
🇰🇷 Bithumb Uncovers $200M in Forgotten Crypto Across 2.6M Dormant Accounts

South Korea’s top Exchange Bithumb just Revealed $201.8M worth of Crypto Sitting idle across 2.57M Dormant Accounts.

Key facts:
▶️ Largest single account: $2.84M untouched
▶️ Longest inactive account: ~12 years
▶️ Some tokens are up 61,000%+ (outperforming $BTC )
▶️ Dormant funds down 34% YoY after 36,000 users reclaimed $50M

Most of these accounts belong to early retail investors who bought during past bull runs and never came back, unaware their small bets turned into life-changing money.

#Bithumb will contact users to help recover accounts (their 3rd annual recovery campaign).

Why it Matters:
This “sleeping” capital is latent supply. If it re-enters the market during a rally, it could add selling pressure.

👉 Check Your old Exchange Accounts. You Might be Richer Than You Think.

#CryptoNews #CryptoPatel
$200M in old crypto bags ! Bithumb's digging up some serious history – 2.6M inactive accounts with assets just chilling, some untouched for over a decade . If even a tiny chunk of this wakes up, liquidity's gonna get interesting . $HOLO , $SSV , $IMX keep an eye on these ones, could be some movement ! {spot}(HOLOUSDT) {spot}(SSVUSDT) {spot}(IMXUSDT) #Crypto #Bithumb #Liquidity #RMJ_trades
$200M in old crypto bags !

Bithumb's digging up some serious history – 2.6M inactive accounts with assets just chilling, some untouched for over a decade . If even a tiny chunk of this wakes up, liquidity's gonna get interesting . $HOLO , $SSV , $IMX keep an eye on these ones, could be some movement !


#Crypto #Bithumb #Liquidity #RMJ_trades
🔥 $200M in Dormant Crypto Revealed: [Millions of Inactive Accounts Could Reshape Liquidity](https://www.generallink.top/en/square/profile/streamerclub) A recent disclosure has revealed that over $200 million worth of crypto assets are sitting idle across millions of inactive user accounts, some untouched for more than a decade. According to reports, Bithumb identified approximately 2.6 million dormant accounts holding customer assets that have seen no activity for years — sparking renewed discussion around dormant liquidity and market impact. 🧊 Dormant for 10+ Years: Why This Matters Dormant crypto isn’t just forgotten money — it’s potential liquidity. Key highlights: 💰 $200M+ in inactive crypto assets 👥 Around 2.6 million inactive accounts ⏳ Some accounts inactive for 10+ years 🪙 Tokens mentioned include $HOLO and $SSV If even a small percentage of these assets become active again, the impact could be felt across: Market liquidity Short-term volatility Trading volume 📊 What Happens If Dormant Funds “Wake Up”? Historically, when long-dormant crypto moves: 📈 Markets often react quickly 🧠 Traders reassess supply dynamics 💧 Liquidity conditions can change fast While not all dormant assets will re-enter circulation, reactivation at scale could influence price action and market sentiment. #Bithumb #BithumbNews #Binance #CryptoNewss #USJobsData {spot}(IMXUSDT) {spot}(HOLOUSDT) {alpha}(560x1a5d7e4c3a7f940b240b7357a4bfed30d17f9497)
🔥 $200M in Dormant Crypto Revealed: Millions of Inactive Accounts Could Reshape Liquidity

A recent disclosure has revealed that over $200 million worth of crypto assets are sitting idle across millions of inactive user accounts, some untouched for more than a decade.

According to reports, Bithumb identified approximately 2.6 million dormant accounts holding customer assets that have seen no activity for years — sparking renewed discussion around dormant liquidity and market impact.

🧊 Dormant for 10+ Years: Why This Matters
Dormant crypto isn’t just forgotten money — it’s potential liquidity.

Key highlights:
💰 $200M+ in inactive crypto assets
👥 Around 2.6 million inactive accounts
⏳ Some accounts inactive for 10+ years
🪙 Tokens mentioned include $HOLO and $SSV

If even a small percentage of these assets become active again, the impact could be felt across:
Market liquidity
Short-term volatility
Trading volume

📊 What Happens If Dormant Funds “Wake Up”?
Historically, when long-dormant crypto moves:
📈 Markets often react quickly
🧠 Traders reassess supply dynamics
💧 Liquidity conditions can change fast

While not all dormant assets will re-enter circulation, reactivation at scale could influence price action and market sentiment.

#Bithumb #BithumbNews #Binance #CryptoNewss #USJobsData


Hàn Quốc tạm dừng dịch vụ cho vay tiền điện tử vì lo ngại đòn bẩy quá mứcHàn Quốc đã tạm thời đình chỉ các dịch vụ cho vay tiền điện tử mới sau một sự kiện thanh lý lớn tại sàn giao dịch #Bithumb , nơi hơn 13% trong số 27.000 người dùng đã bị thanh lý vị thế. Động thái này là phản ứng trực tiếp với rủi ro đòn bẩy ngày càng tăng trên thị trường. Nguyên nhân và hành động Ủy ban Dịch vụ Tài chính (#FSC ) của Hàn Quốc cho biết việc tạm dừng là cần thiết vì các công cụ bảo vệ người dùng hiện tại "không đủ" và có "những lo ngại về thiệt hại đối với một trật tự giao dịch lành mạnh." Quyết định này sẽ kéo dài cho đến khi các hướng dẫn chính thức về dịch vụ cho vay được ban hành. Các nhà phân tích cho rằng hành động của Hàn Quốc không phải là một lệnh cấm vĩnh viễn, mà là một tín hiệu cho thấy chính phủ đang tìm cách kiểm soát chặt chẽ hơn đòn bẩy và rủi ro của nhà đầu tư nhỏ lẻ. Đây được xem là một bước đi cần thiết để tạo ra các quy tắc rõ ràng, bảo vệ người dùng tốt hơn. Bối cảnh toàn cầu Sự việc tại Hàn Quốc là một ví dụ cho xu hướng đòn bẩy đang gia tăng trên toàn cầu. Một báo cáo của Galaxy Digital cho thấy tổng giá trị các khoản vay được thế chấp bằng tiền điện tử đã đạt mức cao nhất mọi thời đại là 44.25 tỷ USD, tăng gần 30% so với quý trước. Các chuyên gia tại Bitfinex cũng chỉ ra rằng tổng giá trị thanh lý vẫn ở mức cao, trung bình hơn 350 triệu USD mỗi ngày trong 30 ngày qua. Điều này cho thấy thị trường đang bước vào một giai đoạn dễ tổn thương hơn với rủi ro thanh lý cao. Hành động của Hàn Quốc có thể tạo tiền lệ cho các quốc gia khác trong việc kiểm soát đòn bẩy và bảo vệ thị trường. #Korea {future}(BTCUSDT) {spot}(BNBUSDT) {future}(ETHUSDT)

Hàn Quốc tạm dừng dịch vụ cho vay tiền điện tử vì lo ngại đòn bẩy quá mức

Hàn Quốc đã tạm thời đình chỉ các dịch vụ cho vay tiền điện tử mới sau một sự kiện thanh lý lớn tại sàn giao dịch #Bithumb , nơi hơn 13% trong số 27.000 người dùng đã bị thanh lý vị thế. Động thái này là phản ứng trực tiếp với rủi ro đòn bẩy ngày càng tăng trên thị trường.

Nguyên nhân và hành động

Ủy ban Dịch vụ Tài chính (#FSC ) của Hàn Quốc cho biết việc tạm dừng là cần thiết vì các công cụ bảo vệ người dùng hiện tại "không đủ" và có "những lo ngại về thiệt hại đối với một trật tự giao dịch lành mạnh." Quyết định này sẽ kéo dài cho đến khi các hướng dẫn chính thức về dịch vụ cho vay được ban hành.
Các nhà phân tích cho rằng hành động của Hàn Quốc không phải là một lệnh cấm vĩnh viễn, mà là một tín hiệu cho thấy chính phủ đang tìm cách kiểm soát chặt chẽ hơn đòn bẩy và rủi ro của nhà đầu tư nhỏ lẻ. Đây được xem là một bước đi cần thiết để tạo ra các quy tắc rõ ràng, bảo vệ người dùng tốt hơn.

Bối cảnh toàn cầu

Sự việc tại Hàn Quốc là một ví dụ cho xu hướng đòn bẩy đang gia tăng trên toàn cầu. Một báo cáo của Galaxy Digital cho thấy tổng giá trị các khoản vay được thế chấp bằng tiền điện tử đã đạt mức cao nhất mọi thời đại là 44.25 tỷ USD, tăng gần 30% so với quý trước.
Các chuyên gia tại Bitfinex cũng chỉ ra rằng tổng giá trị thanh lý vẫn ở mức cao, trung bình hơn 350 triệu USD mỗi ngày trong 30 ngày qua. Điều này cho thấy thị trường đang bước vào một giai đoạn dễ tổn thương hơn với rủi ro thanh lý cao. Hành động của Hàn Quốc có thể tạo tiền lệ cho các quốc gia khác trong việc kiểm soát đòn bẩy và bảo vệ thị trường. #Korea

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Hausse
#Bithumb , the SECOND LARGEST crypto exchange in KOREA, is launching $PENGU ! 🤩 Trading for the PENGU/KRW pair kicks off today! #pengu has skyrocketed by 35% following this exciting announcement! 🚀 {spot}(PENGUUSDT)
#Bithumb , the SECOND LARGEST crypto exchange in KOREA, is launching $PENGU ! 🤩

Trading for the PENGU/KRW pair kicks off today!

#pengu has skyrocketed by 35% following this exciting announcement! 🚀
Two altcoins, Galxe $GAL and PolyMesh $POLYX saw significant price increases following listing announcements on South Korean exchanges #Upbit and #bithumb respectively. GAL was listed on Upbit with KRW trading pairs, leading to a 30% price rise before retracting some gains. POLYX, listed on Bithumb, experienced a 12% price increase. These listings have spurred increased market activity for both tokens.
Two altcoins, Galxe $GAL and PolyMesh $POLYX saw significant price increases following listing announcements on South Korean exchanges #Upbit and #bithumb respectively. GAL was listed on Upbit with KRW trading pairs, leading to a 30% price rise before retracting some gains. POLYX, listed on Bithumb, experienced a 12% price increase. These listings have spurred increased market activity for both tokens.
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Hausse
$TNSR yakında büyük kripto borsası olan upbit #Upbit ve bithumb #bithumb listelenmesi bekliyorum tnsr için bir asya borsaları kaldı onlarda yakında gelir #SolanaAnalysis $BTC $SOL
$TNSR yakında büyük kripto borsası olan upbit #Upbit ve bithumb #bithumb listelenmesi bekliyorum tnsr için bir asya borsaları kaldı onlarda yakında gelir #SolanaAnalysis $BTC $SOL
Chainbase 上了韩国所 Bithumb,下一步就要 Upbit 和 Coinbase 了。 腾讯领投的项目都厉害呀,上一个出圈的是链游平台/公链 Immutable。 @Chainbase @ChainbaseHQ #Chainbase #Bithumb #GameFi
Chainbase 上了韩国所 Bithumb,下一步就要 Upbit 和 Coinbase 了。

腾讯领投的项目都厉害呀,上一个出圈的是链游平台/公链 Immutable。

@Chainbase
@ChainbaseHQ
#Chainbase
#Bithumb
#GameFi
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Hausse
Dunkin' Donuts is giving away $BTC in South Korea 👀 The popular coffee chain is running a promotion - for buying a Bithumb Donut Pack, they are giving away a coupon for $3.5 in Bitcoin #bithumb #Dunkin #BTC☀ #bitcoin☀️
Dunkin' Donuts is giving away $BTC in South Korea 👀

The popular coffee chain is running a promotion - for buying a Bithumb Donut Pack, they are giving away a coupon for $3.5 in Bitcoin
#bithumb
#Dunkin
#BTC☀
#bitcoin☀️
🦄 #1inch is excited to strike a partnership with Bithumb 🌯 Burrito Wallet, a newly launched #Web3 wallet by #Bithumb, a leading 🇰🇷 #Korean crypto exchange. 🔗 https://blog.1inch.io/1inch-partners-with-burrito-wallet-32cd7f4291cc
🦄 #1inch is excited to strike a partnership with Bithumb 🌯 Burrito Wallet, a newly launched #Web3 wallet by #Bithumb, a leading 🇰🇷 #Korean crypto exchange.

🔗 https://blog.1inch.io/1inch-partners-with-burrito-wallet-32cd7f4291cc
Korean [CEX](https://app.generallink.top/uni-qr/cpos/34543963932785?l=en&r=C464C7ZQ&uc=web_square_share_link&uco=N5xhO5bcUh7Lej7v6svM9Q&us=copylink) losing the customer : 3. Why Capital Is Shifting to Foreign CEXs Faster : The 160 trillion won outflow is already substantial, but this trend will likely accelerate. Korean investor behavior and foreign CEX listing strategies are driving this together. Korea’s crypto market has long centered on altcoins rather than Bitcoin or Ethereum. Altcoins account for 70-80% of trading volume on domestic CEXs., far exceeding the global average of around 50%. Korean investors have repeatedly profited from short-term trades in low-cap, high-volatility assets. However, this strategy no longer works. In the past, altcoins performed well even after TGE. Now, most projects peak right after TGE and decline rapidly. The bigger problem is timing: by the time domestic CEXs list tokens, the rally on foreign CEXs has already ended. Korean investors often enter during the downturn, and as this pattern repeats, a perception spreads: “Domestic listings are already too late.” Investors are adjusting their strategies. Some buy tokens on foreign CEXs first, then sell for profit when domestic CEXs list them at higher prices. The longer domestic CEXs delay listings, the stronger the demand to take positions overseas first. Others turn to leveraged derivatives to offset declining altcoin returns. As long as domestic CEXs cannot offer derivatives, this demand flows entirely overseas. In 2025, Binance listed around 230 futures contracts, 8.5 times more than spot listings. It does not stop there. Some exchanges including Binance operate pre-markets that enable trading before TGE. They capture the market at the earliest stage when investor interest peaks. #Upbit #Bithumb
Korean CEX losing the customer :

3. Why Capital Is Shifting to Foreign CEXs Faster :

The 160 trillion won outflow is already substantial, but this trend will likely accelerate.

Korean investor behavior and foreign CEX listing strategies are driving this together.

Korea’s crypto market has long centered on altcoins rather than Bitcoin or Ethereum. Altcoins account for 70-80% of trading volume on domestic CEXs., far exceeding the global average of around 50%.

Korean investors have repeatedly profited from short-term trades in low-cap, high-volatility assets.

However, this strategy no longer works. In the past, altcoins performed well even after TGE. Now, most projects peak right after TGE and decline rapidly.

The bigger problem is timing: by the time domestic CEXs list tokens, the rally on foreign CEXs has already ended. Korean investors often enter during the downturn, and as this pattern repeats, a perception spreads: “Domestic listings are already too late.”

Investors are adjusting their strategies. Some buy tokens on foreign CEXs first, then sell for profit when domestic CEXs list them at higher prices. The longer domestic CEXs delay listings, the stronger the demand to take positions overseas first. Others turn to leveraged derivatives to offset declining altcoin returns.

As long as domestic CEXs cannot offer derivatives, this demand flows entirely overseas.

In 2025, Binance listed around 230 futures contracts, 8.5 times more than spot listings. It does not stop there.

Some exchanges including Binance operate pre-markets that enable trading before TGE. They capture the market at the earliest stage when investor interest peaks.

#Upbit #Bithumb
Bithumb To List Vitalik Buterin-Backed ETH Layer 2 Project & Top Meme Coin 🚨 to list BRETT and TAIKO in Korean won markets on July 9 at 18:00 local time. TAIKO is a zkEVM Ethereum layer 2 network that has received support from Vitalik Buterin. BRETT is a prominent meme coin built on the Base chain. Both cryptocurrencies have seen significant price increases following the listing announcement, reflecting investor enthusiasm. Listing Details and Market Impact Bithumb has officially scheduled the launch of BRETT and TAIKO trading in the Korean won market for July 9 at 18:00 local time. This announcement has generated substantial excitement and trading activity among investors, driving significant price surges for both BRETT and TAIKO. TAIKO, a zkEVM Ethereum layer 2 network backed by Vitalik Buterin, will be listed with a base price of 2,938 won. The exchange has set the number of required deposit confirmations at 30 for TAIKO transactions. This relatively low number of confirmations suggests a balance between security and transaction speed. BRETT, a popular meme coin deployed on the Base chain, will enter the market with a base price of 149 won. Bithumb has set a higher bar for BRETT transactions, requiring 200 deposit confirmations. This increased number of confirmations might indicate a more cautious approach to the meme coin, possibly due to the volatile nature of such tokens. The listing on Bithumb, one of the largest cryptocurrency exchanges in the highly active South Korean market, represents a significant milestone for both BRETT and TAIKO. This move is expected to substantially boost their visibility and trading volume. The increased exposure on a major platform like Bithumb not only enhances the liquidity of these tokens but also attracts a new pool of investors, potentially contributing to their upward price momentum. The substantial price movements following the Bithumb listing announcement indicate positive market reception and suggest potential for further growth. #VitalikButerin #bithumb #MemeWatch2024
Bithumb To List Vitalik Buterin-Backed ETH Layer 2 Project & Top Meme Coin 🚨

to list BRETT and TAIKO in Korean won markets on July 9 at 18:00 local time. TAIKO is a zkEVM Ethereum layer 2 network that has received support from Vitalik Buterin. BRETT is a prominent meme coin built on the Base chain. Both cryptocurrencies have seen significant price increases following the listing announcement, reflecting investor enthusiasm.

Listing Details and Market Impact
Bithumb has officially scheduled the launch of BRETT and TAIKO trading in the Korean won market for July 9 at 18:00 local time. This announcement has generated substantial excitement and trading activity among investors, driving significant price surges for both BRETT and TAIKO.

TAIKO, a zkEVM Ethereum layer 2 network backed by Vitalik Buterin, will be listed with a base price of 2,938 won. The exchange has set the number of required deposit confirmations at 30 for TAIKO transactions. This relatively low number of confirmations suggests a balance between security and transaction speed.

BRETT, a popular meme coin deployed on the Base chain, will enter the market with a base price of 149 won. Bithumb has set a higher bar for BRETT transactions, requiring 200 deposit confirmations. This increased number of confirmations might indicate a more cautious approach to the meme coin, possibly due to the volatile nature of such tokens.

The listing on Bithumb, one of the largest cryptocurrency exchanges in the highly active South Korean market, represents a significant milestone for both BRETT and TAIKO. This move is expected to substantially boost their visibility and trading volume. The increased exposure on a major platform like Bithumb not only enhances the liquidity of these tokens but also attracts a new pool of investors, potentially contributing to their upward price momentum.

The substantial price movements following the Bithumb listing announcement indicate positive market reception and suggest potential for further growth.

#VitalikButerin #bithumb #MemeWatch2024
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Baisse (björn)
Via Definalist on X @MantaNetwork was suspected of money laundering through #bithumb on the day of listing - 2M #MANTA transferred to personal wallet of MANTA’s #KoreanBD - 2M $MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume. - Within 5 minutes of listing, bithumb’s MANTA price soared to $230 - #BD dumped all 2M manta at 50~100x price - BD swapped all money to ethereum and transfers 2,094.7 ETH to her personal wallet. ($5,162,112) https://etherscan.io/address/0x9670359ce856771369ad04a67dd6cf276b9fe8af… #BDwallet : 0x9670359ce856771369ad04A67DD6cF276b9fE8aF Manta distribution wallet 0x6aedc8c2c8c61a3a34c23520001489b843a10555 Unlike other Asian exchanges, South Korea is strict when it comes to money laundering and real-name financial transactions, and if the above circumstances are true, there will be hard-punishment.
Via Definalist on X

@MantaNetwork was suspected of money laundering through #bithumb on the day of listing

- 2M #MANTA transferred to personal wallet of MANTA’s #KoreanBD
- 2M $MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume.
- Within 5 minutes of listing, bithumb’s MANTA price soared to $230
- #BD dumped all 2M manta at 50~100x price
- BD swapped all money to ethereum and transfers 2,094.7 ETH to her personal wallet. ($5,162,112)
https://etherscan.io/address/0x9670359ce856771369ad04a67dd6cf276b9fe8af…

#BDwallet : 0x9670359ce856771369ad04A67DD6cF276b9fE8aF

Manta distribution wallet
0x6aedc8c2c8c61a3a34c23520001489b843a10555

Unlike other Asian exchanges, South Korea is strict when it comes to money laundering and real-name financial transactions, and if the above circumstances are true, there will be hard-punishment.
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