Bithumb
Exchange Operational Risk After the Bithumb BTC Overpayment: A Forensic Guide for Custodians
A deep-dive forensic analysis of the Bithumb BTC overpayment, why reconciliation breaks down, regulatory fallout, and a practical checklist exchanges and custodians can use to rebuild trust.
Published at 2026-02-10 15:18:33
Inside the Bithumb 620,000 BTC Mistake: How the Exchange Recovered Funds and What It Means for Custody Risk
A deep-dive into Bithumb’s accidental distribution of roughly 620,000 BTC, the steps that recovered 99.7% of the coins, and practical lessons for institutional counterparties and compliance teams on custody and operational controls.
Published at 2026-02-08 13:52:59