South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations

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Cointelegraph - News 2 weeks ago • cointelegraph.com

South Korea fines Bithumb $24M, orders 6-month partial business suspension

Written by Ezra Reguerra,Staff WriterReviewed by Bryan O'Shea,Staff EditorSouth Korea fines Bithumb $24M, orders 6-month partial business suspension49 minutes agoRegulators found 6.65 million AML violations at Bithumb, i…

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CoinDesk - All News 2 weeks ago • coindesk.com

South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations

Bithumb, one of South Korea's leading crypto exchanges, has been fined by the country's anti–money laundering and counter-terrorism financing agency. South Korea's Financial Intelligence Unit (FIU) has slapped a 36.8 bil…

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