CryptocurrencyThailand Freezes 10,000 Crypto Accounts in Major AML CrackdownThailand's cryptocurrency platforms have frozen 10,000 accounts labeled as suspected 'mule accounts' as part of a signif...Mar 10, 2026, 06:31 PMThailandAML
MarketsCryptocurrencyBithumb Faces 6-Month Suspension Over AML & KYC Violations in South KoreaBithumb, one of South Korea's top cryptocurrency exchanges, is facing a six-month suspension due to serious breaches of ...Mar 10, 2026, 03:01 PMBithumbSouth Korea
RegulationKorbit Penalized $1.8 Million for Serious AML Compliance FailuresKorbit, a leading South Korean cryptocurrency exchange, faces a $1.8 million penalty for significant Anti-Money Launderi...Dec 31, 2025, 12:37 PMKorbitSouth Korea
