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Alex Rivera

South Korean regulators impose $24.5 million fine on Bithumb for alleged anti‑money‑laundering

South Korea Slaps Bithumb with $24.5 Million AML Fine and Six‑Month Partial Suspension Seoul – The Financial Intelligence Unit (FIU) of South Korea’s Financial Services Commission (FSC) announced on March 27 that cryptocurrency exchange Bithumb will pay a record fine of 36.8 billion won (approximately US$24.5 million) and face a six‑month partial ban on...
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