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Real-time Global Conflict Monitor

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WeWantPeace

WeWantPeace

Real-time Global Conflict Monitor

Connecting sources

Bithumb fined 37 billion won and faces six-month business suspension for anti-money laundering violations in South Korea

ConfirmedSanctions · KR

30

Severity

70%

Confidence

1

Events

KScore
1.8 Stable
1 independent sources
First report: Mar 16, 10:38 AMLatest report: Mar 16, 10:38 AM

Event Timeline (1)

BHigh Credibility

Bithumb fined 37 bln won, faces 6-month biz suspension over anti-money laundering lapses

Sanctions
Mar 16, 10:38 AM·Severity 30·Confidence 70%Yonhap News English