The Crypto Times

Category : Bithumb

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South Korean internet giant Naver reportedly joins Bithumb stake race

Viena Abdon
Naver is reportedly looking to strengthen its position in the crypto industry with a potential equity stake in South Korea’s largest crypto exchange....
AML Application Banks Bitcoin Bithumb Blockchain Cryptocurrencies Cryptocurrency Exchange Dashcoin Derivatives Editorial Ethereum Exchange Exchanges Fines Government Interview KYC Markets News Security Token South Korea Stable Coin Supply Chain Trading

Korean crypto exchanges could soon face fines for gaps in due diligence measures

Viena Abdon
South Korean crypto exchanges that don’t take extensive data collection and identity verification measures could soon be subject to heavy fines.  According to an official...
AML Application Banks Bitcoin Bithumb Blockchain Counter Terrorism Financing Dashcoin Derivatives Editorial Ethereum Exchange Exchanges Government Interview KYC Markets News Security Token South Korea Stable Coin Supply Chain Trading

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

Viena Abdon
South Korean cryptocurrency exchange Bithumb is toughening its approach to Anti-Money Laundering enforcement with a series of new measures that include trading restrictions, stronger Know...