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🚨 ESCÂNDALO NA BITHUMB: O Erro de US$ 40 Bilhões que Abalou a Coreia
O mercado cripto acaba de presenciar um dos maiores erros operacionais da história. A Bithumb, segunda maior exchange da Coreia do Sul, transformou um brinde de US$ 1,38 em um depósito de 2.000 BTC por usuário.
📉 O Impacto Imediato
Diferente de um erro comum, este incidente gerou uma pressão de venda artificial massiva. Usuários liquidaram os fundos imediatamente, causando um "crash" localizado no preço do $BTC dentro da plataforma.
O que os profissionais estão observando:
Falta de Lastro: A exchange enviou 620.000 BTC que não existiam em seus livros. Isso expõe uma fragilidade crítica nos controles internos.
Risco Regulatório: A Coreia do Sul tem uma das legislações mais rígidas do mundo. O SSF (Serviço de Supervisão Financeira) já iniciou uma investigação que pode resultar em multas pesadas ou até suspensão de licenças.
Lição de Custódia: O evento reforça o ditado "Not your keys, not your crypto". Falhas em sistemas centralizados (CEX) ainda são o "calcanhar de Aquiles" do setor.
🔍 Minha Análise
Este não é um problema da rede Bitcoin, mas sim de gestão de risco institucional. O fato de parlamentares usarem o erro para classificar cripto como "ameaça à estabilidade" pode acelerar leis ainda mais severas na Ásia, impactando a liquidez global.
💬 Pergunta para a comunidade: Vocês acham que as exchanges centralizadas deveriam passar por auditorias de sistemas em tempo real para evitar esses "erros de estagiário"?
Deixe sua opinião abaixo! 👇
#Bitcoin #Bithumb #CriptoNoticias #RiskManagement #BinanceSquareBrazil $BTC
$BNB
O mercado cripto acaba de presenciar um dos maiores erros operacionais da história. A Bithumb, segunda maior exchange da Coreia do Sul, transformou um brinde de US$ 1,38 em um depósito de 2.000 BTC por usuário.
📉 O Impacto Imediato
Diferente de um erro comum, este incidente gerou uma pressão de venda artificial massiva. Usuários liquidaram os fundos imediatamente, causando um "crash" localizado no preço do $BTC dentro da plataforma.
O que os profissionais estão observando:
Falta de Lastro: A exchange enviou 620.000 BTC que não existiam em seus livros. Isso expõe uma fragilidade crítica nos controles internos.
Risco Regulatório: A Coreia do Sul tem uma das legislações mais rígidas do mundo. O SSF (Serviço de Supervisão Financeira) já iniciou uma investigação que pode resultar em multas pesadas ou até suspensão de licenças.
Lição de Custódia: O evento reforça o ditado "Not your keys, not your crypto". Falhas em sistemas centralizados (CEX) ainda são o "calcanhar de Aquiles" do setor.
🔍 Minha Análise
Este não é um problema da rede Bitcoin, mas sim de gestão de risco institucional. O fato de parlamentares usarem o erro para classificar cripto como "ameaça à estabilidade" pode acelerar leis ainda mais severas na Ásia, impactando a liquidez global.
💬 Pergunta para a comunidade: Vocês acham que as exchanges centralizadas deveriam passar por auditorias de sistemas em tempo real para evitar esses "erros de estagiário"?
Deixe sua opinião abaixo! 👇
#Bitcoin #Bithumb #CriptoNoticias #RiskManagement #BinanceSquareBrazil $BTC
$BNB
🚨 UPDATE: Bithumb $BTC Incident
Some Bithumb users might be asked to return Bitcoin that was mistakenly credited during a recent issue.$ZRO
Regulators say users who sold the accidentally received BTC could be legally obligated to give it back. Legal experts mention that “unjust enrichment” laws usually support Bithumb’s position, since the promotion did not promise such large BTC rewards.$STG
Now, the main legal question is whether users were aware that the payout was an error before they decided to sell. 💥
#Bithumb #Bitcoin
Some Bithumb users might be asked to return Bitcoin that was mistakenly credited during a recent issue.$ZRO
Regulators say users who sold the accidentally received BTC could be legally obligated to give it back. Legal experts mention that “unjust enrichment” laws usually support Bithumb’s position, since the promotion did not promise such large BTC rewards.$STG
Now, the main legal question is whether users were aware that the payout was an error before they decided to sell. 💥
#Bithumb #Bitcoin
$BTC
Bithumb mistakenly distributed 620,000 BTC (worth ~$40 billion) $1
due to a "fat-finger" error. South Korean regulators cite "unjust enrichment" laws, requiring users to return funds. $RIVER
Legality hinges on whether users knowingly exploited the error. Bithumb has already recovered 99.7% of the assets.
#Bithumb
Bithumb mistakenly distributed 620,000 BTC (worth ~$40 billion) $1
due to a "fat-finger" error. South Korean regulators cite "unjust enrichment" laws, requiring users to return funds. $RIVER
Legality hinges on whether users knowingly exploited the error. Bithumb has already recovered 99.7% of the assets.
#Bithumb
Bithumb’s $40B $BTC Blunder Sends Shockwaves Through Crypto Markets
Centralized exchange Bithumb accidentally credited users with ~$40 billion worth of Bitcoin due to a system/configuration error, triggering a sharp local price drop, a regulatory uproar, and renewed questions over exchange risk controls and crypto oversight.
What Actually Happened
In a routine “Random Box” promotional event, Bithumb intended to reward users with tiny Korean-won amounts (~₩2,000 ≈ $1.40), but due to a critical input/configuration error, the system erroneously credited accounts with $BTC instead of KRW — roughly 620,000 BTC in total (~$40 billion in implied value).
Because this was an internal ledger accounting mistake (not an on-chain issuance), the “ghost” bitcoins weren’t real on the blockchain — but they appeared in user balances.
Market Impact
The error lasted minutes before detection — during that window, recipients sold about 1,788 BTC, creating heavy sell pressure and pushing Bitcoin’s price on Bithumb down roughly 15–17% versus global levels. Trading and withdrawals were quickly frozen.
Bithumb has since recovered ~99.7% of the mis-credited bitcoins through internal ledger reversals and user cooperation, though roughly ~125–1,800 $BTC (≈$9M) remains unrecovered and will be covered by the exchange.
Regulatory & Industry Fallout
South Korean lawmakers and regulators have launched full investigations, with parliamentary hearings and potential regulatory tightening now high on the agenda.
The Financial Supervisory Service (FSS) has openly criticized weak internal controls and is pushing for bank-level oversight standards in the crypto industry.
What It Means
Exchanges Aren’t Perfect: This incident highlights deep operational risk at centralized platforms where internal systems can “create” massive unintended balances.
Market Fragility: Even non-blockchain errors can produce real price moves when they trigger automated selling and panic.
#BTC #Bithumb #BithumbNews
Centralized exchange Bithumb accidentally credited users with ~$40 billion worth of Bitcoin due to a system/configuration error, triggering a sharp local price drop, a regulatory uproar, and renewed questions over exchange risk controls and crypto oversight.
What Actually Happened
In a routine “Random Box” promotional event, Bithumb intended to reward users with tiny Korean-won amounts (~₩2,000 ≈ $1.40), but due to a critical input/configuration error, the system erroneously credited accounts with $BTC instead of KRW — roughly 620,000 BTC in total (~$40 billion in implied value).
Because this was an internal ledger accounting mistake (not an on-chain issuance), the “ghost” bitcoins weren’t real on the blockchain — but they appeared in user balances.
Market Impact
The error lasted minutes before detection — during that window, recipients sold about 1,788 BTC, creating heavy sell pressure and pushing Bitcoin’s price on Bithumb down roughly 15–17% versus global levels. Trading and withdrawals were quickly frozen.
Bithumb has since recovered ~99.7% of the mis-credited bitcoins through internal ledger reversals and user cooperation, though roughly ~125–1,800 $BTC (≈$9M) remains unrecovered and will be covered by the exchange.
Regulatory & Industry Fallout
South Korean lawmakers and regulators have launched full investigations, with parliamentary hearings and potential regulatory tightening now high on the agenda.
The Financial Supervisory Service (FSS) has openly criticized weak internal controls and is pushing for bank-level oversight standards in the crypto industry.
What It Means
Exchanges Aren’t Perfect: This incident highlights deep operational risk at centralized platforms where internal systems can “create” massive unintended balances.
Market Fragility: Even non-blockchain errors can produce real price moves when they trigger automated selling and panic.
#BTC #Bithumb #BithumbNews
🚨 UPDATE: Bithumb Users Could Be Asked to Return BTC Sent by Mistake
Regulators say that users who received Bitcoin during Bithumb’s recent incident — and later sold it — might be legally required to give it back.
Legal experts explain that under “unjust enrichment” laws, the case may support Bithumb, since the promotion did not promise such a large BTC payout.
The main legal question now is whether users were aware that the Bitcoin was sent in error before they decided to sell it.
$NIL $ZRO $STG
#Bithumb #BTC #CryptoNews #CryptoUpdate #Regulation
Regulators say that users who received Bitcoin during Bithumb’s recent incident — and later sold it — might be legally required to give it back.
Legal experts explain that under “unjust enrichment” laws, the case may support Bithumb, since the promotion did not promise such a large BTC payout.
The main legal question now is whether users were aware that the Bitcoin was sent in error before they decided to sell it.
$NIL $ZRO $STG
#Bithumb #BTC #CryptoNews #CryptoUpdate #Regulation
BITHUMB IMPLODES: $44 BILLION GONE!
South Korea's regulators are on Bithumb. A full-scale inspection is underway. They're digging into a colossal $44 billion bitcoin overpayment blunder. Custody and control failures are under the microscope. This is massive. The financial watchdogs are not playing games. This probe could shake the entire market.
Disclaimer: This is not financial advice.
#Bithumb #CryptoNews #MarketCrash 🚨
South Korea's regulators are on Bithumb. A full-scale inspection is underway. They're digging into a colossal $44 billion bitcoin overpayment blunder. Custody and control failures are under the microscope. This is massive. The financial watchdogs are not playing games. This probe could shake the entire market.
Disclaimer: This is not financial advice.
#Bithumb #CryptoNews #MarketCrash 🚨
🚨 BREAKING CRYPTO STORY — MASSIVE BITCOIN ERROR AT BITHUMB
🇰🇷 South Korea’s 2ndlargest exchange accidentally credited users with 620,000 BTC (~$40 bn) during a promotional event — far more than intended.
📍 The event (Feb 6, 2026):
• Bithumb meant to give users a small reward in Korean won (~₩2,000 ≈ $1.40).
• Instead, due to a clerical unit entry mistake, the system credited 620,000 BTC into hundreds of accounts.
⚠️ The error briefly allowed phantom Bitcoin 🔄 to appear on balances and even trade in the internal order book, causing a price slump of up to ~17 % on Bithumb before it froze trades and withdrawals.
📊 RECOVERY & IMPACT
✔ Bithumb recovered ~99.7 % of the 620,000 BTC after freezing accounts and reversing the credits — most of the phantom BTC disappeared from the system.
✔ About 1,788 BTC (~$125 M) were sold / withdrawn before the freeze, and roughly 125 BTC (~$9 M) remain unrecovered.
✔ Regulators view the incident as a systemic risk issue, leading to investigations and emergency hearings by South Korea’s Financial Supervisory Service (FSS).
📌 Officials have said the glitch isn’t a hack — it was a human + system control error, exposing deep weaknesses in internal exchange accounting and verification processes.
📌 KEY TAKEAWAYS
• A simple data entry error turned into a ~$40 bn crypto mistake.
• Nearly all funds were recovered, but a small portion remains unrecovered.
• Regulators are holding hearings & probing exchange safeguards.
• The case highlights risks of internal controls on centralized platforms.
— Aswath Ravindran
#CryptoNews #bitcoin #Bithumb #error #blockchain
🇰🇷 South Korea’s 2ndlargest exchange accidentally credited users with 620,000 BTC (~$40 bn) during a promotional event — far more than intended.
📍 The event (Feb 6, 2026):
• Bithumb meant to give users a small reward in Korean won (~₩2,000 ≈ $1.40).
• Instead, due to a clerical unit entry mistake, the system credited 620,000 BTC into hundreds of accounts.
⚠️ The error briefly allowed phantom Bitcoin 🔄 to appear on balances and even trade in the internal order book, causing a price slump of up to ~17 % on Bithumb before it froze trades and withdrawals.
📊 RECOVERY & IMPACT
✔ Bithumb recovered ~99.7 % of the 620,000 BTC after freezing accounts and reversing the credits — most of the phantom BTC disappeared from the system.
✔ About 1,788 BTC (~$125 M) were sold / withdrawn before the freeze, and roughly 125 BTC (~$9 M) remain unrecovered.
✔ Regulators view the incident as a systemic risk issue, leading to investigations and emergency hearings by South Korea’s Financial Supervisory Service (FSS).
📌 Officials have said the glitch isn’t a hack — it was a human + system control error, exposing deep weaknesses in internal exchange accounting and verification processes.
📌 KEY TAKEAWAYS
• A simple data entry error turned into a ~$40 bn crypto mistake.
• Nearly all funds were recovered, but a small portion remains unrecovered.
• Regulators are holding hearings & probing exchange safeguards.
• The case highlights risks of internal controls on centralized platforms.
— Aswath Ravindran
#CryptoNews #bitcoin #Bithumb #error #blockchain
The Bithumb ‘Ghost Bitcon’ fiasco was a wild ride. 620,000 BTC accidentally distributed? That’s 3% of the supply 🤯. Although 99.7% has been recovered,the market is still shaking off the FUD. Bernstein analyst are doubling down on their $150K year end target. While the crowd is in “Extreme Fear”,i”m watching the whales.🐳. Buy the blood,or wait for more clarity?📉. #bithumb $BTC
Bithumb’s Bitcoin Overpayment: What the Incident Reveals About Exchange Risk
S
● A breakdown of Bithumb’s 620,000 BTC error, how it was contained, management.
Bithumb’s Bitcoin Overpayment: What Really Happened and Why It Matters
How a 620,000 BTC Error Shook the Market—and What Traders Should Learn
Introduction
Crypto markets move fast, but sometimes operational mistakes move even faster. On February 6, South Korean exchange Bithumb accidentally distributed 620,000 Bitcoin during an event reward payout. Within minutes, Bitcoin prices briefly plunged, panic selling followed, and the exchange was forced into emergency controls.
This incident wasn’t a hack. It was a system and human error—and that distinction matters.
What Happened
Bithumb confirmed the issue was caused by a quantity input error during an internal reward distribution. Its automated monitoring system flagged abnormal activity within 20 minutes, and withdrawals were fully blocked within 35 minutes.
As a result, 618,212 BTC (99.7%) was successfully recovered. Most of the remaining BTC had already been sold internally, and over 93% of those funds were later reclaimed. No external wallet transfers were confirmed.
How Bithumb Responded
The exchange moved quickly on damage control:
110% compensation for users who panic-sold during the crash window
KRW 20,000 compensation for all active users during the incident
Zero trading fees for 7 days
A permanent KRW 100 billion customer protection fund
Bithumb also announced stronger multi-step payment verification and an upgraded AI-based transaction monitoring system.
Why This Matters for Traders
This event highlights a key reality: exchange risk isn’t only #Bithumb #peacecryptotrading #writetoearn
S
● A breakdown of Bithumb’s 620,000 BTC error, how it was contained, management.
Bithumb’s Bitcoin Overpayment: What Really Happened and Why It Matters
How a 620,000 BTC Error Shook the Market—and What Traders Should Learn
Introduction
Crypto markets move fast, but sometimes operational mistakes move even faster. On February 6, South Korean exchange Bithumb accidentally distributed 620,000 Bitcoin during an event reward payout. Within minutes, Bitcoin prices briefly plunged, panic selling followed, and the exchange was forced into emergency controls.
This incident wasn’t a hack. It was a system and human error—and that distinction matters.
What Happened
Bithumb confirmed the issue was caused by a quantity input error during an internal reward distribution. Its automated monitoring system flagged abnormal activity within 20 minutes, and withdrawals were fully blocked within 35 minutes.
As a result, 618,212 BTC (99.7%) was successfully recovered. Most of the remaining BTC had already been sold internally, and over 93% of those funds were later reclaimed. No external wallet transfers were confirmed.
How Bithumb Responded
The exchange moved quickly on damage control:
110% compensation for users who panic-sold during the crash window
KRW 20,000 compensation for all active users during the incident
Zero trading fees for 7 days
A permanent KRW 100 billion customer protection fund
Bithumb also announced stronger multi-step payment verification and an upgraded AI-based transaction monitoring system.
Why This Matters for Traders
This event highlights a key reality: exchange risk isn’t only #Bithumb #peacecryptotrading #writetoearn
Крах Bybit: паника на фоне обвала или реальная угроза рынку?
Для сообщества Crypto Emergency, автор Ян Кривоносов
Волна паники накрыла крипторынок 6 февраля после драматического обвала биткоина на $10 000 за сутки. В эпицентре слухов оказалась одна из крупнейших глобальных бирж — Bybit. В соцсетях заговорили о её возможной неплатежеспособности, массовых ликвидациях и технических сбоях. Но где грань между рыночной истерикой и реальной угрозой? Ответ кроется в фундаментальной уязвимости всей системы централизованных бирж, которую как на ладони показал недавний инцидент на Bithumb.
Слухи vs. Реальность: что происходит с Bybit?
На фоне обвала в соцсети X пользователь aixbt_agent сообщил о тревожных сигналах: продажа биржей 7 800 BTC за 30 минут, отток из биткоин-ETF на $434 млн и каскадные ликвидации. Хотя официального подтверждения нет, некоторые факты заслуживают внимания.
Подтверждённые технические аномалии:
На платформе были зафиксированы резкие всплески цен на фьючерсные контракты. Например, график фьючерса MNT/USDT показал взлёт с $1.20 до $4.54 за секунды. Подобные аномалии характерны для сбоев в работе оракулов (поставщиков ценовых данных) или критической нехватки ликвидности. Они запускают принудительное закрытие позиций трейдеров, даже если глобальная рыночная цена остаётся стабильной.
Неподтверждённые слухи о неплатежеспособности: Ключевое утверждение о проблемах с резервами Bybit остаётся голословным. Продажа крупных пакетов биткоинов может быть частью стандартного управления ликвидностью. Официальные аккаунты биржи продолжают публиковать новости о листингах, не комментируя слухи. Однако молчание руководства на фоне паники лишь подливает масла в огонь.
Исторический контекст: проверка на прочность
Ровно год назад, в феврале 2025, Bybit уже пережила крупнейший взлом в истории индустрии, когда хакеры из Lazarus Group похитили Ethereum на $1.5 млрд. Тогда биржа показала образцовое управление кризисом: привлекла экстренные займы, обработала все запросы на вывод и полностью покрыла убытки клиентов. Этот прецедент говорит о наличии у биржи стрессовых механизмов. Но один успешно пройденный кризис не отменяет системных рисков.
Bithumb как зеркало системного кризиса: они могут «печатать» биткоины
Инцидент на южнокорейской бирже Bithumb, произошедший почти одновременно с обвалом, — это не случайность, а наглядная демонстрация фундаментальной болезни всех CEX (централизованных бирж).
Из-за человеческой ошибки 695 пользователям были начислены не 2 000 вон ($1.4), а 2 000 биткоинов каждому. Внутренняя система биржи одномоментно создала записи о 620 000 BTC (около $44 млрд), которых физически не существовало в её резервах. Это в 14 раз превышало реальные запасы биржи.
Это доказывает ключевую мысль:
внутри своей закрытой системы биржа — абсолютный бог. Она оперирует не реальными активами в блокчейне, а записями в приватной базе данных. Эти цифры можно изменить одним кликом — случайно, как в случае с Bithumb, или намеренно. Пока вы не выводите средства в сеть, вы владеете не биткоином, а обещанием биржи его предоставить. Разница между этими суммарными «обещаниями» всем пользователям и реальными резервами и есть тот самый «бумажный биткоин», о котором я не раз говорил.
Что будет с рынком, если угроза реализуется?
Сценарий краха крупной биржи, такой как Bybit, — это не апокалипсис для биткоина, а болезненное, но необходимое очищение, которое я ранее прогнозировал.
1. Вскрытие реального дефицита и взлёт цены.
Коллапс покажет, что значительная часть «биткоинов» на счетах была фиктивной. Шок обнажит истинную редкость актива, ограниченного 21 миллионом монет. Внезапно окажется, что реального предложения на рынке ещё меньше. Этот фундаментальный дисбаланс — классический драйвер для мощного роста цены после первоначальной паники.
2. Волна правосудия и затишье.
Как после краха FTX, последуют уголовные дела. Под удар попадут не только руководители, но и маркет-мейкеры, участвовавшие в создании «фантомной» ликвидности. Это на время прекратит беспредел и заставит игроков действовать в правовом поле.
Возврат к философии Сатоши.
Массовый вывод уцелевших активов с бирж в некастодиальные кошельки станет глобальным уроком: «Not your keys, not your coins». Сокращение ликвидного предложения на площадках ещё больше усилит базовый дефицит, закладывая основу для следующего ралли.
Заключение
Текущая ситуация с Bybit — это коктейль из рыночной паники, реальных технических сбоев и системной уязвимости, присущей всей индустрии. Слухи о неплатежеспособности пока не подтверждены, но инцидент с Bithumb лишний раз доказывает: доверие к третьей стороне в децентрализованном по замыслу пространстве — это ахиллесова пята всего рынка.
Падение одной из крупных бирж не только возможно, но и, в долгосрочной перспективе, полезно для экосистемы. Оно отсечет нежизнеспособные практики, обнажит реальную ценность биткоина и вернёт рынок к его основополагающим принципам. Будьте готовы, следите не только за ценами, но и за состоянием резервов и прозрачностью площадок, на которых храните активы.
Это не финансовый совет, а анализ, основанный на последних событиях и опыте наблюдения за циклами рынка.
#bybit #etf #Ethereum #биткоин #Bithumb
Волна паники накрыла крипторынок 6 февраля после драматического обвала биткоина на $10 000 за сутки. В эпицентре слухов оказалась одна из крупнейших глобальных бирж — Bybit. В соцсетях заговорили о её возможной неплатежеспособности, массовых ликвидациях и технических сбоях. Но где грань между рыночной истерикой и реальной угрозой? Ответ кроется в фундаментальной уязвимости всей системы централизованных бирж, которую как на ладони показал недавний инцидент на Bithumb.
Слухи vs. Реальность: что происходит с Bybit?
На фоне обвала в соцсети X пользователь aixbt_agent сообщил о тревожных сигналах: продажа биржей 7 800 BTC за 30 минут, отток из биткоин-ETF на $434 млн и каскадные ликвидации. Хотя официального подтверждения нет, некоторые факты заслуживают внимания.
Подтверждённые технические аномалии:
На платформе были зафиксированы резкие всплески цен на фьючерсные контракты. Например, график фьючерса MNT/USDT показал взлёт с $1.20 до $4.54 за секунды. Подобные аномалии характерны для сбоев в работе оракулов (поставщиков ценовых данных) или критической нехватки ликвидности. Они запускают принудительное закрытие позиций трейдеров, даже если глобальная рыночная цена остаётся стабильной.
Неподтверждённые слухи о неплатежеспособности: Ключевое утверждение о проблемах с резервами Bybit остаётся голословным. Продажа крупных пакетов биткоинов может быть частью стандартного управления ликвидностью. Официальные аккаунты биржи продолжают публиковать новости о листингах, не комментируя слухи. Однако молчание руководства на фоне паники лишь подливает масла в огонь.
Исторический контекст: проверка на прочность
Ровно год назад, в феврале 2025, Bybit уже пережила крупнейший взлом в истории индустрии, когда хакеры из Lazarus Group похитили Ethereum на $1.5 млрд. Тогда биржа показала образцовое управление кризисом: привлекла экстренные займы, обработала все запросы на вывод и полностью покрыла убытки клиентов. Этот прецедент говорит о наличии у биржи стрессовых механизмов. Но один успешно пройденный кризис не отменяет системных рисков.
Bithumb как зеркало системного кризиса: они могут «печатать» биткоины
Инцидент на южнокорейской бирже Bithumb, произошедший почти одновременно с обвалом, — это не случайность, а наглядная демонстрация фундаментальной болезни всех CEX (централизованных бирж).
Из-за человеческой ошибки 695 пользователям были начислены не 2 000 вон ($1.4), а 2 000 биткоинов каждому. Внутренняя система биржи одномоментно создала записи о 620 000 BTC (около $44 млрд), которых физически не существовало в её резервах. Это в 14 раз превышало реальные запасы биржи.
Это доказывает ключевую мысль:
внутри своей закрытой системы биржа — абсолютный бог. Она оперирует не реальными активами в блокчейне, а записями в приватной базе данных. Эти цифры можно изменить одним кликом — случайно, как в случае с Bithumb, или намеренно. Пока вы не выводите средства в сеть, вы владеете не биткоином, а обещанием биржи его предоставить. Разница между этими суммарными «обещаниями» всем пользователям и реальными резервами и есть тот самый «бумажный биткоин», о котором я не раз говорил.
Что будет с рынком, если угроза реализуется?
Сценарий краха крупной биржи, такой как Bybit, — это не апокалипсис для биткоина, а болезненное, но необходимое очищение, которое я ранее прогнозировал.
1. Вскрытие реального дефицита и взлёт цены.
Коллапс покажет, что значительная часть «биткоинов» на счетах была фиктивной. Шок обнажит истинную редкость актива, ограниченного 21 миллионом монет. Внезапно окажется, что реального предложения на рынке ещё меньше. Этот фундаментальный дисбаланс — классический драйвер для мощного роста цены после первоначальной паники.
2. Волна правосудия и затишье.
Как после краха FTX, последуют уголовные дела. Под удар попадут не только руководители, но и маркет-мейкеры, участвовавшие в создании «фантомной» ликвидности. Это на время прекратит беспредел и заставит игроков действовать в правовом поле.
Возврат к философии Сатоши.
Массовый вывод уцелевших активов с бирж в некастодиальные кошельки станет глобальным уроком: «Not your keys, not your coins». Сокращение ликвидного предложения на площадках ещё больше усилит базовый дефицит, закладывая основу для следующего ралли.
Заключение
Текущая ситуация с Bybit — это коктейль из рыночной паники, реальных технических сбоев и системной уязвимости, присущей всей индустрии. Слухи о неплатежеспособности пока не подтверждены, но инцидент с Bithumb лишний раз доказывает: доверие к третьей стороне в децентрализованном по замыслу пространстве — это ахиллесова пята всего рынка.
Падение одной из крупных бирж не только возможно, но и, в долгосрочной перспективе, полезно для экосистемы. Оно отсечет нежизнеспособные практики, обнажит реальную ценность биткоина и вернёт рынок к его основополагающим принципам. Будьте готовы, следите не только за ценами, но и за состоянием резервов и прозрачностью площадок, на которых храните активы.
Это не финансовый совет, а анализ, основанный на последних событиях и опыте наблюдения за циклами рынка.
#bybit #etf #Ethereum #биткоин #Bithumb
$40B Crypto Credit Error Shakes Bithumb as Regulators Launch Probe $BTC $ETH $USDC
#Bithumb #Bitcoin #cryptoexchange #BTCtrading #digitalassets
South Korean cryptocurrency exchange Bithumb is under regulatory scrutiny after a major internal error led to the accidental crediting of roughly $40 billion worth of Bitcoin to user accounts. The issue began during a small promotional payout when an employee mistakenly entered rewards in Bitcoin instead of Korean won. As a result, hundreds of users briefly saw large Bitcoin balances appear in their accounts.
The exchange identified the problem within about 20 minutes, but during that window, some users managed to trade portions of the mistakenly credited assets. Bithumb reported that although thousands of Bitcoins were sold internally, none were actually transferred out of the platform’s custody. The company says it has already recovered most of the affected value and covered the remainder using its own reserves.
South Korea’s Financial Supervisory Service has started on-site inspections and may open a formal investigation if rule violations are confirmed. Officials noted that the incident highlights weaknesses in internal ledger controls used by centralized exchanges, where trades are recorded off-chain before final settlement.
In response, Bithumb announced tighter safeguards, including multi-step approval procedures for asset distributions. Industry regulators and exchange alliances are now pushing for stricter control standards similar to those used in traditional finance.
#Bithumb #Bitcoin #cryptoexchange #BTCtrading #digitalassets
South Korean cryptocurrency exchange Bithumb is under regulatory scrutiny after a major internal error led to the accidental crediting of roughly $40 billion worth of Bitcoin to user accounts. The issue began during a small promotional payout when an employee mistakenly entered rewards in Bitcoin instead of Korean won. As a result, hundreds of users briefly saw large Bitcoin balances appear in their accounts.
The exchange identified the problem within about 20 minutes, but during that window, some users managed to trade portions of the mistakenly credited assets. Bithumb reported that although thousands of Bitcoins were sold internally, none were actually transferred out of the platform’s custody. The company says it has already recovered most of the affected value and covered the remainder using its own reserves.
South Korea’s Financial Supervisory Service has started on-site inspections and may open a formal investigation if rule violations are confirmed. Officials noted that the incident highlights weaknesses in internal ledger controls used by centralized exchanges, where trades are recorded off-chain before final settlement.
In response, Bithumb announced tighter safeguards, including multi-step approval procedures for asset distributions. Industry regulators and exchange alliances are now pushing for stricter control standards similar to those used in traditional finance.
Bithumb’s $43B Mistake: Why the FSS is Stepping In 🚨
The crypto world is reeling after South Korea’s second-largest exchange, Bithumb, turned a routine marketing campaign into a $43 billion nightmare. On February 6, 2026, an employee intended to reward users with 2,000 Korean won (~$1.40) but accidentally entered the unit as BTC.
In an instant, 695 users were credited with 2,000 BTC each. Collectively, the exchange "created" 620,000 "ghost bitcoins"—roughly 3% of the total global supply—out of thin air.
🔍 Ledger vs. Reality
This wasn’t a hack or a blockchain exploit; it was a catastrophic failure of internal controls.
The "Ghost" Factor: The 620,000 BTC existed only on Bithumb’s internal accounting ledger. In reality, the exchange holds fewer than 43,000 BTC in its actual reserves.
The Fallout: Before the exchange could freeze accounts, some users sold their "windfall," causing a localized flash crash on Bithumb as prices plummeted 18% below global market rates.
🏛️ The FSS Probe
South Korea's Financial Supervisory Service (FSS) has launched an emergency on-site inspection. Regulators are rightfully asking: How does a system allow the distribution of assets that do not exist? This incident has exposed a "regulatory blind spot" in how centralized exchanges (CEXs) manage their internal books versus their actual on-chain custody.
💡 The Lesson for Traders
This is a wake-up call regarding the "Glass House" nature of CEXs. While Bithumb has recovered 99.7% of the coins, the fact that "phantom" assets could move the market highlights the urgent need for real-time, automated reserve audits.
Does this prove we need stricter, real-time exchange audits, or is "Not your keys, not your coins" the only real solution? 👇
#Bithumb
The crypto world is reeling after South Korea’s second-largest exchange, Bithumb, turned a routine marketing campaign into a $43 billion nightmare. On February 6, 2026, an employee intended to reward users with 2,000 Korean won (~$1.40) but accidentally entered the unit as BTC.
In an instant, 695 users were credited with 2,000 BTC each. Collectively, the exchange "created" 620,000 "ghost bitcoins"—roughly 3% of the total global supply—out of thin air.
🔍 Ledger vs. Reality
This wasn’t a hack or a blockchain exploit; it was a catastrophic failure of internal controls.
The "Ghost" Factor: The 620,000 BTC existed only on Bithumb’s internal accounting ledger. In reality, the exchange holds fewer than 43,000 BTC in its actual reserves.
The Fallout: Before the exchange could freeze accounts, some users sold their "windfall," causing a localized flash crash on Bithumb as prices plummeted 18% below global market rates.
🏛️ The FSS Probe
South Korea's Financial Supervisory Service (FSS) has launched an emergency on-site inspection. Regulators are rightfully asking: How does a system allow the distribution of assets that do not exist? This incident has exposed a "regulatory blind spot" in how centralized exchanges (CEXs) manage their internal books versus their actual on-chain custody.
💡 The Lesson for Traders
This is a wake-up call regarding the "Glass House" nature of CEXs. While Bithumb has recovered 99.7% of the coins, the fact that "phantom" assets could move the market highlights the urgent need for real-time, automated reserve audits.
Does this prove we need stricter, real-time exchange audits, or is "Not your keys, not your coins" the only real solution? 👇
#Bithumb
أكبر "غلطة مطبعية" في تاريخ الكريبتو! 🚨🇰🇷
منصة Bithumb الكورية وزعت 40 مليار دولار بيتكوين على العملاء "بالغلط".. الواحد نزل له 2000 بيتكوين بدل دولار ونص!
المنصة لحقت نفسها ورجعت 99% من الفلوس، وعوضت الناس بـ 13 دولار. تفتكروا الـ 13 دولار دول يداووا جرح واحد شاف نفسه ملياردير لمدة نص ساعة؟ 😂
لو مكانهم كنت هتحاول تسحب الفلوس ولا هترجعها بضمير؟ قولولنا في التعليقات!
#كريبتو #بيتكوين #Bithumb #BinanceSquare
منصة Bithumb الكورية وزعت 40 مليار دولار بيتكوين على العملاء "بالغلط".. الواحد نزل له 2000 بيتكوين بدل دولار ونص!
المنصة لحقت نفسها ورجعت 99% من الفلوس، وعوضت الناس بـ 13 دولار. تفتكروا الـ 13 دولار دول يداووا جرح واحد شاف نفسه ملياردير لمدة نص ساعة؟ 😂
لو مكانهم كنت هتحاول تسحب الفلوس ولا هترجعها بضمير؟ قولولنا في التعليقات!
#كريبتو #بيتكوين #Bithumb #BinanceSquare
Headline: The $43 Billion Glitch! 🇰🇷 Bithumb’s "Phantom Bitcoin" Error Exposed!
What if you woke up with 2,000 BTC in your account? This actually happened on February 6-9, 2026 at Bithumb! Here is the breakdown of the biggest "Fat Finger" error in crypto history:
The Horror Story:
⌨️ Input Error: A staff member sent 2,000 BTC instead of 2,000 Won to 249 winners.
👻 Ghost Coins: Total 620,000 BTC ($43B) were created out of thin air in Bithumb’s internal system. This is 15x more than the exchange actually holds!
📉 Flash Crash: Panic selling caused a 17% price drop on the platform, crashing BTC to $55,000 locally.
🛡️ The Cleanup: Bithumb froze withdrawals within 35 mins and has recovered 99.7% of the funds.
Expert Analysis:
This incident highlights a massive flaw in CEX (Centralized Exchange) internal controls. While the funds are recovered, the "Crisis of Confidence" is real. South Korean regulators are now launching on-site inspections.
Lesson for Traders: Always keep your long-term holdings in a cold wallet. Internal exchange ledgers can be vulnerable to human error!
Would you have tried to withdraw the "Phantom BTC" or reported the glitch immediately? 😂👇
#BitcoinGlitch #bithumb #WhaleDeRiskETH #GoldSilverRally #BinanceBitcoinSAFUFund
What if you woke up with 2,000 BTC in your account? This actually happened on February 6-9, 2026 at Bithumb! Here is the breakdown of the biggest "Fat Finger" error in crypto history:
The Horror Story:
⌨️ Input Error: A staff member sent 2,000 BTC instead of 2,000 Won to 249 winners.
👻 Ghost Coins: Total 620,000 BTC ($43B) were created out of thin air in Bithumb’s internal system. This is 15x more than the exchange actually holds!
📉 Flash Crash: Panic selling caused a 17% price drop on the platform, crashing BTC to $55,000 locally.
🛡️ The Cleanup: Bithumb froze withdrawals within 35 mins and has recovered 99.7% of the funds.
Expert Analysis:
This incident highlights a massive flaw in CEX (Centralized Exchange) internal controls. While the funds are recovered, the "Crisis of Confidence" is real. South Korean regulators are now launching on-site inspections.
Lesson for Traders: Always keep your long-term holdings in a cold wallet. Internal exchange ledgers can be vulnerable to human error!
Would you have tried to withdraw the "Phantom BTC" or reported the glitch immediately? 😂👇
#BitcoinGlitch #bithumb #WhaleDeRiskETH #GoldSilverRally #BinanceBitcoinSAFUFund
🚨 ISOLATED STORY: The "Phantom Bitcoin" Crisis at Bithumb
While the public headline is a "fat-finger error," the breaking, non-public development circulating among institutional desks is that this is actually a solvency crisis involving "Paper Bitcoin."
1. The Official Narrative (What everyone knows)
Bithumb, a major South Korean exchange, accidentally credited 620,000 BTC (approx. $43 billion) to user accounts during a "Random Box" promotional event. The exchange claims it was a simple data entry error where an employee entered "Bitcoin" instead of "Korean Won" as the reward unit.
2. The "Unpublished" Breaking Intel (The Alpha)
The Financial Supervisory Service (FSS) has just escalated its probe to a "Formal Investigation" as of this hour.
Sources close to the investigation indicate the regulator has discovered a critical systemic failure: Bithumb’s internal ledger allowed the creation of Bitcoin that did not exist in their cold wallets.
The Fear: This confirms the existence of "Phantom Bitcoin" (or naked shorting) on the exchange. The 620,000 BTC credited was 15x the exchange's entire actual Bitcoin holdings (approx. 42,000 BTC).
The Contagion: The market is crashing not because of the error itself, but because institutions are now panic-selling to audit other exchanges, fearing that "Paper Bitcoin" is widespread across the Asian crypto market.
3. Immediate Market Impact
Price: This panic has driven Bitcoin below $60,000 and Ethereum to ~$2,150.
User Alert (ETH Long): I recall you opened a 20x Long on ETH in January. With ETH plummeting to the $2,150 range today, this position is at critical risk of liquidation if it hasn't been closed already. The "wick" down was violent and driven by this specific Bithumb liquidation cascade.
What to watch next👇
The FSS is reportedly preparing to audit Upbit and Korbit next.
If they announce a probe into Upbit (South Korea's largest exchange), we could see another double-digit percentage drop immediately.
#Write2Earn #Bithumb #BitcoinCrash $BTC #BinanceSquare
While the public headline is a "fat-finger error," the breaking, non-public development circulating among institutional desks is that this is actually a solvency crisis involving "Paper Bitcoin."
1. The Official Narrative (What everyone knows)
Bithumb, a major South Korean exchange, accidentally credited 620,000 BTC (approx. $43 billion) to user accounts during a "Random Box" promotional event. The exchange claims it was a simple data entry error where an employee entered "Bitcoin" instead of "Korean Won" as the reward unit.
2. The "Unpublished" Breaking Intel (The Alpha)
The Financial Supervisory Service (FSS) has just escalated its probe to a "Formal Investigation" as of this hour.
Sources close to the investigation indicate the regulator has discovered a critical systemic failure: Bithumb’s internal ledger allowed the creation of Bitcoin that did not exist in their cold wallets.
The Fear: This confirms the existence of "Phantom Bitcoin" (or naked shorting) on the exchange. The 620,000 BTC credited was 15x the exchange's entire actual Bitcoin holdings (approx. 42,000 BTC).
The Contagion: The market is crashing not because of the error itself, but because institutions are now panic-selling to audit other exchanges, fearing that "Paper Bitcoin" is widespread across the Asian crypto market.
3. Immediate Market Impact
Price: This panic has driven Bitcoin below $60,000 and Ethereum to ~$2,150.
User Alert (ETH Long): I recall you opened a 20x Long on ETH in January. With ETH plummeting to the $2,150 range today, this position is at critical risk of liquidation if it hasn't been closed already. The "wick" down was violent and driven by this specific Bithumb liquidation cascade.
What to watch next👇
The FSS is reportedly preparing to audit Upbit and Korbit next.
If they announce a probe into Upbit (South Korea's largest exchange), we could see another double-digit percentage drop immediately.
#Write2Earn #Bithumb #BitcoinCrash $BTC #BinanceSquare
$43 Billion “Fat Finger” Error Hits South Korea!
Big news!
South Korean exchange Bithumb accidentally transferred $43 billion to users yes, you read that right. 😳
This is being called the largest human error in crypto history. An investigation has already begun, but the market sentiment has been shaken significantly.
#SouthKoreaCrypto #SouthKorea #crypto #Bithumb #BinanceSquare $BNB
$XRP
$USDC
Big news!
South Korean exchange Bithumb accidentally transferred $43 billion to users yes, you read that right. 😳
This is being called the largest human error in crypto history. An investigation has already begun, but the market sentiment has been shaken significantly.
#SouthKoreaCrypto #SouthKorea #crypto #Bithumb #BinanceSquare $BNB
$XRP
$USDC
❕ South Korea launches probe into Bithumb over $43B fat-finger incident
🔄 Earlier: Bithumb recovered 618,212 BTC.
#SouthKorea
#Bithumb
$BTC
🔄 Earlier: Bithumb recovered 618,212 BTC.
#SouthKorea
#Bithumb
$BTC
🚨 Crypto Exchange Shock 🚨
Reports claim South Korean exchange Bethumb accidentally distributed over $40B worth of #Bitcoin during a promotional reward.
Within minutes, panic selling hit the exchange.
🔹 620,000 BTC mistakenly sent
🔹 99.7% reportedly recovered
🔹 Trading & withdrawals restricted for affected users
This isn’t just about a mistake — it’s a reminder of how fragile market confidence can be and why exchange risk still matters.
Centralized systems move fast… but mistakes move faster.
What’s your take — FUD or a serious warning? 👇
#Bitcoin #CryptoNews #Bithumb #ExchangeRisk
Reports claim South Korean exchange Bethumb accidentally distributed over $40B worth of #Bitcoin during a promotional reward.
Within minutes, panic selling hit the exchange.
🔹 620,000 BTC mistakenly sent
🔹 99.7% reportedly recovered
🔹 Trading & withdrawals restricted for affected users
This isn’t just about a mistake — it’s a reminder of how fragile market confidence can be and why exchange risk still matters.
Centralized systems move fast… but mistakes move faster.
What’s your take — FUD or a serious warning? 👇
#Bitcoin #CryptoNews #Bithumb #ExchangeRisk
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