监管机构发现 Bithumb 存在 665 万起反洗钱违规行为,其中包括 45,772 笔加密货币转账,涉及 18 个未注册的海外 VASP。
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.