Custody Risk

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.

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.