Bithumb faces proposed 6-month partial ban over South Korea AML breaches

Bithumb, one of the prominent cryptocurrency exchanges in South Korea, is currently confronting a proposed partial ban that could last for six months. This action stems from allegations of violations related to the country’s anti-money laundering (AML) regulations. Authorities are scrutinizing the platform's compliance measures and practices in an effort to enforce stricter financial regulations within the rapidly evolving cryptocurrency landscape, as concerns about money laundering and fraudulent activities continue to grow. source: https://www.coindesk.com/business/2026/03/09/bithumb-faces-proposed-6-month-partial-ban-over-south-korea-aml-breaches