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Rommie Analytics

South Korea fines Bithumb $24M, orders 6-month partial business suspension

4 weeks ago 20

Rommie Analytics

South Korea fines Bithumb $24M, orders 6-month partial business suspension

Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.

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  3. South Korea fines Bithumb $24M, orders 6-month partial business suspension

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