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Bithumb Served with Business Suspension Notice Over Anti‑Money‑Laundering Compliance Concerns.
Bithumb Faces Preliminary Six‑Month Partial Suspension Over AML and KYC Lapses
Seoul, 9 March 2026 – South Korea’s Financial Intelligence Unit (FIU) has issued a preliminary notice indicating that Bithumb, the country’s second‑largest cryptocurrency exchange by trading volume, could be subject to a partial business suspension lasting up to six months. The...
