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Maxkamad ku taalla South Korea oo baabi'isay ganaaxii iyo hakintii lagu sameeyay Bithumb

By Olivier Acuna

Maxkamad ku taalla South Korea oo baabi'isay ganaaxii iyo hakintii lagu sameeyay Bithumb

Maxkamad ku taalla Seoul ayaa meesha ka saartay go'aan lagu hakiyay shaqada exchange-ka Bithumb muddo lix bilood ah, ka dib markii lagu eedeeyay xadgudubyo dhanka sharciga ah.

Maxkamad ku taalla Seoul ayaa si ku-meel-gaar ah u baabi'isay go'aan lagu hakiyay shaqada exchange-ka caanka ah ee Bithumb. Go'aankan ayaa yimid ka dib markii maamulka Financial Intelligence Unit (FIU) uu ku eedeeyay shirkadda in ay ku guuldarraysatay xaqiijinta aqoonsiga macaamiisha iyo ka hortagga macaamilo aan sharci ahayn. Inkasta oo hakintii shaqada la baabi'iyay, haddana weli ma cadda in ganaaxii lacageed ee 24.6 milyan oo dollar uu weli saaran yahay shirkadda. Bithumb ayaa wajahaysa cadaadis xooggan oo dhanka sharciyeynta ah, iyadoo ay jiraan baaritaanno kale oo la xiriira habka ay u maamulaan xogta macaamiisha.

Key Highlights

  • Maxkamadda ayaa aqbashay codsigii Bithumb ee ahaa in la hakiyo fulinta ganaaxa.
  • Bithumb waxaa lagu eedeeyay in ka badan 6 milyan oo jeer oo ay ku xadgudbeen xeerarka ka hortagga lacagaha la dhaqo.
  • Xaaladda ganaaxa lacageed ee 24.6 milyan oo dollar ayaa weli ah mid aan caddayn.
South KoreaBithumbExchangeCrypto RegulationAnti-Money Laundering

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