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Articles about Financial Intelligence Unit (FIU)·3 found

South Korea's Financial Intelligence Unit has imposed a significant penalty on Bithumb, highlighting the growing urgency...

Bithumb, one of South Korea's top cryptocurrency exchanges, is facing a six-month suspension due to serious breaches of ...

South Korean cryptocurrency exchange Korbit has been fined ₩2.73 billion ($1.90 million) for substantial violations of A...