Bithumb to limit foreign membership after July 13
Lee Jeong-hoon, former chairman of Bithumb Korea and BIthumb Holdings Korea Times fileCrypto exchange desperate to rehabilitate tarnished reputation By Lee Kyung-min Cryptocurrency exchange, Bithumb said Thursday that it will deny membership to foreign clients whose identity cannot be verified via local mobile carriers, starting at 3 p.m., July 13 (KST).Also to be denied membership are foreign residents of Korea who do not possess an alien registration card (ARC), without which their request for mobile service subscription will be denied.These are among measures to strengthen anti-money laundering involving digital assets, increasingly being linked to international crimes. The hurriedly arranged announcement stressing its compliance and customer protection efforts is intended to divert customers' growing complaints about the firm's mismanagement, as evidenced by the indictment two days earlier of its de facto owner Lee Jeong-hoon, 45, who faces charges of fraud in the amount of over 112 billion won ($100 million).The exchange plans to strengthen know-your-customer identification and
