Bithumb fined W37b, faces 6-month biz suspension over anti-money laundering lapses

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Source: The Korea Herald
Published: 2026-03-16 22:01 UTC+10:00
Section: All News
Factuality Score: 100
Opinion Category: Neutral
Topics: Asia, South Korea, World News, Business & Economy, Asia Pacific
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Snippet:
The country's anti-money laundering agency said Monday that it has decided to fine Bithumb, one of South Korea's crypto exchanges, some 37 billion won ($24.8 million) and impose a six-month partial business suspension over lapses in customer verification obligations and transactions with unregistered partners.
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