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PANews
PANews|May 21, 2026 10:02
[Bithumb Suspends All Virtual Asset Deposit and Withdrawal Transactions with Heleket Due to Money Laundering Risks] According to an announcement on the official website of the South Korean exchange Bithumb, all virtual asset deposit and withdrawal transactions with the overseas payment platform Heleket (phonetic translation) have been immediately suspended following suspicions that Heleket is involved in illegal activities such as money laundering and terrorist financing. The exchange stated that this measure is in compliance with the 'Specific Financial Information Act' and the 'Virtual Asset User Protection Act,' as well as to protect user assets. It also reminded investors to exercise caution when using overseas services that have not been thoroughly verified, to avoid potential losses that may be difficult to recover due to hacking incidents or transaction interruptions.
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Timeline

May 22, 03:00Announcement on Suspending STG/USDT Margin Trading Service
May 20, 23:57TON Ecosystem Asset Bridge Project TAC Security Incident Disclosure
May 20, 20:24The Federal Reserve Issues Request for Comments on Payment Accounts
May 20, 19:40MAP Protocol confirms bridging has been suspended
May 17, 17:57Hapag-Lloyd suspends bookings to and from Cuba
May 15, 13:55THORChain was hacked, resulting in a loss of approximately $10 million.
May 14, 02:07Binance Alpha 2.0 supports Baby Shark brand upgrade
May 13, 19:13Remove support for six non-USD trading pair assets
May 12, 03:00HTX supports RUNE, STABLE, and BASE network upgrades
May 11, 08:58Notice of Suspension for Physical Driver's License Authenticity Verification

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