
Bithumb Fined $24M for AML Violations
Bitcoin & Crypto News Today | 2 Min News | The Daily News Now! · The Daily News Now!
Audio is streamed directly from the publisher (api.fastcast.ai) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
South Koreas Financial Intelligence Unit imposes a hefty fine on Bithumb for AML rule violations, suspending services for new users and reprimanding its CEO and reporting officer. This comes amidst increased crypto oversight, with similar fines hitting rivals like Upbit and Korbit.
Support the show:
Get a discount at https://solipillow.com/discount/dnn.
Advertise on DNN:
[email protected]
This is an automated, high-level news summary based on public reporting.
Report issues to [email protected].
View sources & latest updates:
https://sources.thednn.ai/7b98c9e7a9837c78