{"id":69711,"date":"2026-03-16T13:33:45","date_gmt":"2026-03-16T13:33:45","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/south-korea-fines-bithumb-25m-and-orders-6-month-partial-suspension-over-aml-violations\/"},"modified":"2026-03-16T13:33:45","modified_gmt":"2026-03-16T13:33:45","slug":"south-korea-fines-bithumb-25m-and-orders-6-month-partial-suspension-over-aml-violations","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/south-korea-fines-bithumb-25m-and-orders-6-month-partial-suspension-over-aml-violations\/","title":{"rendered":"South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<br \/>South Korean regulators have imposed a roughly $25 million fine and a six-month partial business suspension on crypto exchange Bithumb after finding millions of anti-money-laundering and identity-verification violations. Bithumb Sanctioned by South Korean FIU Over Identity Verification Failures Reports note that South Korea\u2019s Financial Intelligence Unit (FIU), operating under the Financial Services Commission, finalized sanctions [&#8230;]<br \/>\n<br \/><a href=\"https:\/\/news.bitcoin.com\/south-korea-fines-bithumb-25m-and-orders-6-month-partial-suspension-over-aml-violations\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) South Korean regulators have imposed a roughly $25 million fine and a six-month partial business suspension on crypto exchange Bithumb after finding millions of anti-money-laundering and identity-verification violations. Bithumb Sanctioned by South Korean FIU Over Identity Verification Failures Reports note that South Korea\u2019s Financial Intelligence Unit (FIU), operating [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":69712,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/69711"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=69711"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/69711\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/69712"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=69711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=69711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=69711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}