Question 1

Was ist Heleket und warum hat Bithumb es gesperrt?

Accepted Answer

Heleket is a cryptocurrency payment processor that TRM Labs assessed with high confidence to be operationally linked to Cryptomus, a Russia-connected platform penalized nearly CAD 177 million by Canadian regulators for money laundering and terrorist financing violations. Bithumb cut off the platform over AML and terrorism financing risks.

Question 2

Wegen welcher Verstöße gegen die Geldwäschegesetze wurde Bithumb bereits bestraft?

Accepted Answer

South Korea's Financial Intelligence Unit found approximately 6.65 million violations of the Specific Financial Information Act, including 45,772 transactions with unregistered overseas crypto operators and failures in customer identity verification, resulting in a 36.8 billion won ($24.6 million) fine and a six-month partial business suspension that a court later paused.

Question 3

Steht Bithumb weiterhin unter Ermittlungen?

Accepted Answer

Yes. The Financial Services Commission is completing a separate legal review to determine sanctions related to a February 2026 incident in which a Bithumb employee accidentally paid out 620,000 Bitcoin instead of 620,000 won, and South Korea's Personal Information Protection Commission has opened a probe into order-book sharing with overseas platforms.

Heleket

UK sanktioniert Cryptomus, Heleket und TokenSpot Monate nach den Umbenennungen

Bithumb sperrt Heleket wegen Vorwürfen der Geldwäsche und Terrorismusfinanzierung

Ein scharfer, knapper Brief.
Jeden Tag.

Heleket

UK sanktioniert Cryptomus, Heleket und TokenSpot Monate nach den Umbenennungen

Bithumb sperrt Heleket wegen Vorwürfen der Geldwäsche und Terrorismusfinanzierung

Ein scharfer, knapper Brief.Jeden Tag.

Ein scharfer, knapper Brief.
Jeden Tag.