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Tag: AML

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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules.
Authorities have fined Bithumb 36.8 billion won (about $24.6 million) and imposed a six-month… Read full article
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