South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations

South Korean regulators person imposed a astir $25 cardinal good and a six-month partial concern suspension connected crypto speech Bithumb aft uncovering millions of anti-money-laundering and identity-verification violations. Bithumb Sanctioned by South Korean FIU Over Identity Verification Failures Reports enactment that South Korea’s Financial Intelligence Unit (FIU), operating nether the Financial Services Commission, finalized sanctions […]