CoinGape
2022-09-20 15:04:03

Terra Classic (LUNC) Impacted Crypto Exchange Under Investigation

South Korea’s Financial Intelligence Unit (FIU) extends its comprehensive anti-money laundering and compliance inspection into crypto exchange Bithumb for two more days. The South Korean regulators have maintained a strict stance against crypto exchanges after the collapse of Terra Classic (LUNC) in May. The FIU has already completed inspections and audits of Upbit, Gopax, and The post Terra Classic (LUNC) Impacted Crypto Exchange Under Investigation appeared first on CoinGape.

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.