Bithumb Receives Notice of Six-Month Partial Business Suspension Over Alleged AML Violations
Crypto exchange Bithumb received a notice from Korea's Financial Intelligence Unit regarding a six-month partial business suspension linked to alleged anti-money laundering violations, CryptoBriefing reports. The measure affects specific aspects of Bithumb's operations in Korea. Financial authorities plan to convene a sanctions review committee to determine final penalties, and Bithumb said suspension details may be adjusted during the process.