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South Korea , Friday 17 April 2026

South Korea fines Bithumb $24 million, orders 6-month partial suspension over AML violations

Published on: Monday 16 March 2026

South Korea fines Bithumb $24 million, orders 6-month partial suspension over AML violations The sanctions stem from violations of the Act on Reporting and Using Specified Financial Transaction Information, the Financial Services Commission said, according to local media.


News source: https://www.coindesk.com/business/2026/03/16/south-korea-fines-bithumb-usd24-million-orders-6-month-partial-suspension-over-aml-violations

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