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Chaintimes 2021-03-09 13:23:11

Bithumb toughens up its Anti-Money Laundering measures.

South Korean cryptocurrency exchange Bithumb is tightening up its approach to Anti-Money Laundering enforcement with a series of new measures that include trading restrictions, stronger Know Your Customer checks, and specialized blockchain intelligence solutions. The South Korean crypto exchange has an estimated average of 1 million daily users and a daily transaction volume worth 5–7 […]Read full post Bithumb toughens up its Anti-Money Laundering measures. on Chaintimes.com.

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