Tag: Regtech
Bithumb Partners With Octa to Root Out Fraud in Digital Exchanges
Bithumb, a virtual asset exchange in Korea, develops anti-money laundering (AML) and fraud detection system (FDS) solutions optimized for virtual asset industry.
Bithumb announced on...
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Crypto.com Delays Korea Market Entry: Intensified Regulatory Scrutiny Over Anti-Money Laundering...
Crypto.com, a global cryptocurrency exchange ranked among the top ten, has indefinitely postponed its market entry into South Korea. This decision was prompted by...
