Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures

by Aurelia Butler 9 March 2021, 10:20 169 Views

The popular exchange, which has an estimated average of 1 million daily users and a daily transaction volume worth 5–7 billion ($4.4–6.2 million), had a troubled 2020 beset by police investigations over allegations of fraud.

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Source: Cryptocurrency - investing.com

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Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures

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