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Bithumb cuts off Heleket over AML, terrorism financing allegations

May 21, 2026

< 1 min read

by Hannah Collymore

for CryptoPolitan

Bithumb cuts off Heleket over AML, terrorism financing allegations

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AI Overview

Bithumb, a major crypto exchange, has severed its partnership with Heleket, a global cryptocurrency payment processor, citing anti-money laundering and terrorism financing risks. The termination highlights escalating compliance and security scrutiny that may disrupt payment flows, damage Heleket's adoption and raise counterparty risk for CEXs and crypto onramps.

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Bithumb, has severed ties with Heleket, a global cryptocurrency payment processor, due to anti-money laundering and terrorism financing risks.

Read the article at CryptoPolitan

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