South Korea Hits Bithumb With $24.5M Fine Over AML Violations
Regulators found 6.65 million violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.

Source: Cointelegraph
Regulators found 6.65 million violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.