POPA ReconI think the people who have recently had their Bithumb accounts blocked are due to this issue
I think the people who have recently had their Bithumb accounts blocked are due to this issue Suspension of virtual asset account payment due to 'suspicion of illegality'... National Power Kim Sang-hoon proposes amendment to the Special Financial Services Act July 30th article Link Furthermore, it also includes provisions that allow the Financial Intelligence Unit (FIU) of the Financial Services Commission to request a suspension of payments from financial companies and virtual asset operators if it determines that there are suspicious circumstances such as transfer of illegal assets in ban…
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