South Korea Hits Bithumb With $24.5M Fine Over AML Violations

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

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South Korea Hits Bithumb With $24.5M Fine Over AML Violations

Source: Cointelegraph

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