South Korean Crypto Exchanges Create AML Hotline To Combat Money Laundering

News | January 29, 2019 By:

South Korean crypto exchanges Bithumb, Coinone, Korbit, and Upbit have joined forces to fight potential money laundering and protect the interests of users in the country.

The four crypto exchanges recently established a “hotline” to allow sharing real-time wallet information on suspicious or unusual trading activities that are suspected to involve criminal acts,