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South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations
โ‚ฟCrypto & Web3

South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations

Home/Crypto & Web3/South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations

The fine stems from approximately 6.65 million violations related to KYC and transaction restrictions.

F

Francisco Rodrigues

๐Ÿ“… Mar 16, 2026ยทโฑ 1 min readยทCoinDesk โ†—
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CoinDesk

https://www.coindesk.com/business/2026/03/16/south-korea-fines-bithumb-usd24-million-orders-6-month-partial-suspension-over-aml-violations
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The fine stems from approximately 6.65 million violations related to KYC and transaction restrictions.
Tags:#crypto#coindesk

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๐Ÿ“… Mar 16, 2026

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