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Bithumb Faces Six-Month Suspension Amid AML Concerns
Bithumb Faces Six-Month Suspension Amid AML Concerns
Paul

Bithumb Faces Six-Month Suspension Amid AML Concerns

6 hours ago

- South Korea’s FIU warns Bithumb of a potential six-month service suspension. - The FIU identified failures in anti-money laundering (AML) and know-your-customer (KYC) practices as key issues. On March 9, 2026, South Korea’s Financial Intelligence Unit (FIU) issued a preliminary notice to cryptocu

Bithumb Faces Six-Month Suspension Amid AML Concerns
Paul
Market

Bithumb Faces Six-Month Suspension Amid AML Concerns

6 hours ago
Bithumb Faces Six-Month Suspension Amid AML Concerns
U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances
Paul
Market

U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances

2026-03-08 15:13
U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances
Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm
Paul
Market

Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm

2026-03-07 15:13
Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm
Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage
Paul
Market

Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage

2026-03-06 15:15
Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage
US Investigators Seize $61 million USDT in Pig-Butchering Fraud
Planck
Market

US Investigators Seize $61 million USDT in Pig-Butchering Fraud

2026-03-05 15:17
US Investigators Seize $61 million USDT in Pig-Butchering Fraud
UK Lords Quiz Coinbase on Stablecoin Risks, Bank Drain Fears
Paul
Market

UK Lords Quiz Coinbase on Stablecoin Risks, Bank Drain Fears

2026-03-04 15:15
UK Lords Quiz Coinbase on Stablecoin Risks, Bank Drain Fears
$2 Million Silver Short Marks Shift to Tokenized Commodities on Hyperliquid
Planck
Market

$2 Million Silver Short Marks Shift to Tokenized Commodities on Hyperliquid

2026-03-03 15:14
$2 Million Silver Short Marks Shift to Tokenized Commodities on Hyperliquid
Binance, Bitget Launch Emergency Plans as Crisis Hits Middle East
Paul
Market

Binance, Bitget Launch Emergency Plans as Crisis Hits Middle East

2026-03-02 15:16
Binance, Bitget Launch Emergency Plans as Crisis Hits Middle East
Khamenei Dead: Iran’s $500,000 Crypto Bet on His Successor
Paul
Market

Khamenei Dead: Iran’s $500,000 Crypto Bet on His Successor

2026-03-01 16:14
Khamenei Dead: Iran’s $500,000 Crypto Bet on His Successor
$128 billion Vanishes from Crypto After Israel Strikes Iran
Paul
Market

$128 billion Vanishes from Crypto After Israel Strikes Iran

2026-02-28 17:13
$128 billion Vanishes from Crypto After Israel Strikes Iran
2026 Bill Shields Blockchain Developers from Prosecution Risks
Paul
Market

2026 Bill Shields Blockchain Developers from Prosecution Risks

2026-02-27 16:15
2026 Bill Shields Blockchain Developers from Prosecution Risks
Chainalysis Bolsters Fraud Prevention with $150 million Alterya Acquisition
Planck
Market

Chainalysis Bolsters Fraud Prevention with $150 million Alterya Acquisition

2026-02-26 15:15
Chainalysis Bolsters Fraud Prevention with $150 million Alterya Acquisition
Bithumb Faces Six-Month Suspension Amid AML Concerns
Bithumb Faces Six-Month Suspension Amid AML Concerns
Paul

Bithumb Faces Six-Month Suspension Amid AML Concerns

6 hours ago

- South Korea’s FIU warns Bithumb of a potential six-month service suspension. - The FIU identified failures in anti-money laundering (AML) and know-your-customer (KYC) practices as key issues. On March 9, 2026, South Korea’s Financial Intelligence Unit (FIU) issued a preliminary notice to cryptocu

Top Picks

$HAWK Token Fraud: Hailey Welch Named in $325,000 Lawsuit
Ferguson

$HAWK Token Fraud: Hailey Welch Named in $325,000 Lawsuit

2025-12-18 15:14
$HAWK Token Fraud: Hailey Welch Named in $325,000 Lawsuit
Soccerverse Lands FIFPRO Deal, Adds 65K Players to Blockchain Game
Paul

Soccerverse Lands FIFPRO Deal, Adds 65K Players to Blockchain Game

2025-12-10 15:14
Soccerverse Lands FIFPRO Deal, Adds 65K Players to Blockchain Game
Stable Rolls Out Mainnet with $2 billion Backing, USDT Gas
Paul

Stable Rolls Out Mainnet with $2 billion Backing, USDT Gas

2025-12-08 15:15
Stable Rolls Out Mainnet with $2 billion Backing, USDT Gas
Aave, CoW Swap Unlock Safer DeFi with MEV-Protected Flash Loans
Planck

Aave, CoW Swap Unlock Safer DeFi with MEV-Protected Flash Loans

2025-12-04 15:14
Aave, CoW Swap Unlock Safer DeFi with MEV-Protected Flash Loans

Market

Bithumb Faces Six-Month Suspension Amid AML Concerns
Paul

Bithumb Faces Six-Month Suspension Amid AML Concerns

6 hours ago
Bithumb Faces Six-Month Suspension Amid AML Concerns
U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances
Paul

U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances

2026-03-08 15:13
U.S. Lawmakers Push Permanent CBDC Ban as 2031 Housing Act Advances
Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm
Paul

Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm

2026-03-07 15:13
Ex-CFO Jailed for $35M Crypto Fraud That Sank Firm
Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage
Paul

Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage

2026-03-06 15:15
Bitwise CIO: Altcoin Seasons Are Over, Utility Takes Center Stage

Analysis

Curve Founder Urges DeFi Sector to Embrace Revenue Over Incentives Amid Market Evolution
Paul

Curve Founder Urges DeFi Sector to Embrace Revenue Over Incentives Amid Market Evolution

2026-02-23 15:14
Curve Founder Urges DeFi Sector to Embrace Revenue Over Incentives Amid Market Evolution
Eclipse Brings Solana Performance to Ethereum with L2 Innovation
Planck

Eclipse Brings Solana Performance to Ethereum with L2 Innovation

2025-12-01 15:14
Eclipse Brings Solana Performance to Ethereum with L2 Innovation
India's ARC Stablecoin to Launch in 2026 Amid Liquidity Push
Paul

India's ARC Stablecoin to Launch in 2026 Amid Liquidity Push

2025-11-20 15:14
India's ARC Stablecoin to Launch in 2026 Amid Liquidity Push
Tesla Claims FSD Cuts Collision Rate by 85%, Critics Question Data
Planck

Tesla Claims FSD Cuts Collision Rate by 85%, Critics Question Data

2025-11-15 15:13
Tesla Claims FSD Cuts Collision Rate by 85%, Critics Question Data

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