South Korea’s Bithumb faces six-month partial suspension over AML failures

One of South Korea’s top crypto exchanges, Bithumb, received a preliminary notice from the Financial Intelligence Unit (FIU) of a six-month partial business suspension over breaches of anti-money l...

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South Korea’s Bithumb faces six-month partial suspension over AML failures

Source: cryptonews.net

One of South Korea’s top crypto exchanges, Bithumb, received a preliminary notice from the Financial Intelligence Unit (FIU) of a six-month partial business suspension over breaches of anti-money laundering regulations, local media reported Monday.The FIU ...