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

