Posts Tagged: FIU

Beneficial Owner of Bithumb Subpoenaed for Suspected Embezzlement

Bithumb Faces ₩36.8 billion Fine, 6-Month Suspension for AML Infringements

By Umair Younas March 16, 2026, 5:07 pm • Posted in Cryptocurrency

Bithumb, the 2nd biggest crypto exchange in South Korea, has witnessed a significant legal penalty. The Financial Intelligence Unit of South Korea has hit Bithumb…

FATF Leads The Development Of Crypto Regulations Worldwide

By Ali Raza August 12, 2019, 11:12 am • Posted in Cryptocurrency

The crypto industry has grown significantly over the last few years, and governments and regulators have recognized that the industry requires proper regulations going forward….

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