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Bithumb, South Korea’s second-largest crypto exchange, was fined ₩36.8 billion and received a six-month partial business suspension by the Financial Intelligence Unit for violations of the country’s AML law, involving about 6.65 million compliance breaches.

Bithumb, South Korea’s second-largest crypto exchange, was fined ₩36.8 billion and received a six-month partial business suspension by the Financial Intelligence Unit for violations of the country’s AML law, involving about 6.65 million compliance breaches.
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Leviathan News (Mar 2026) - Bithumb, South Korea’s second-largest crypto exchange, was fined ₩36.8 billion and received a six-month partial business suspension by the Financial Intelligence Unit for violations of the country’s AML law, involving about 6.65 million compliance breaches.