Bithumb erhält vorläufige Mitteilung über sechsmonatige Teilsperre wegen Verstößen gegen die Geldwäschebekämpfung

tldr; South Korean cryptocurrency exchange Bithumb has received a preliminary notice of disciplinary action from the Financial Intelligence Unit (FIU) for violations of anti-money laundering (AML) and Know Your Customer (KYC) compliance. The proposed sanctions include a six-month partial suspension of operations and penalties against the CEO. The restrictions are expected to affect only new users, while existing customers can continue trading. A sanctions review committee will finalize penalties later this month.

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