Episode Details
Back to EpisodesBithumb Fined $24M for AML Violations
Published 2 weeks, 2 days ago
Description
South Koreas Financial Intelligence Unit imposes a hefty fine on Bithumb for AML rule violations, suspending services for new users and reprimanding its CEO and reporting officer. This comes amidst increased crypto oversight, with similar fines hitting rivals like Upbit and Korbit.
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