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The information provided on EL7.AI is for educational and informational purposes only and does not constitute financial advice.
South Korean police raided Bithumb's offices following allegations of hiring favoritism involving the son of lawmaker Kim Byung-gi. In a separate development, authorities detained 23 suspects linked to an $11.1 million money laundering operation. Consequently, the Financial Intelligence Unit is now advocating for stricter crypto transfer reporting rules to encompass smaller transactions.