1 stories tagged #Korbit

  1. South Korea Fines Bithumb $24M Over Money Laundering Violations
    crypto

    South Korea Fines Bithumb $24M Over Money Laundering Violations

    South Korea’s Financial Intelligence Unit fines Bithumb $24.6 million and imposes a six-month partial suspension for widespread AML failures.

    2mo ago 1 min read