Key Insights:
South Korea’s FIU fined Bithumb ₩36.8 billion and imposed a six-month partial business suspension over AML law violations.
FIU uncovered 6.65 million breaches at Bithumb. These included 3.55 million...
Many financial organizations recognize that each customer, transaction, and business activity carries particular money laundering risks. Riskier goods and services should not be avoided,...
