Bithumb Receives Business Suspension Notice for AML Violations

Crypto exchange Bithumb risks a partial business suspension for negligence around money laundering and customer verification practices, according to local media reports.

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Bithumb Receives Business Suspension Notice for AML Violations

Source: Cointelegraph

Crypto exchange Bithumb risks a partial business suspension for negligence around money laundering and customer verification practices, according to local media reports.