Bithumb crypto exchange reportedly bans foreigners without mobile KYC Post author:MiamiCrypto Post published:September 3, 2021 Post category:AML / bithumb / Cryptocurrency Exchange / KYC / South Korea Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges. You Might Also Like Yuga Labs faces user backlash for under wraps KYC-restricted project March 11, 2022 South Korea’s Bitcoin Premium Hits 2-Year High, Surpassing Global Rates by $4K March 7, 2024 US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines June 8, 2023