Government
Financial Intelligence Unit
government agency in Ukraine
13 articles
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South Korea fines crypto exchange Coinone $3.49M, suspends business over AML lapses
South Korea's Financial Intelligence Unit fined Coinone 5.2 billion won ($3.49 million) and suspended operations for three months over AML failures. This crackdown underscores the country's commitment to strengthening crypto regulation and AML compliance.
· 53d ago
South Korea fines Bithumb $24M and orders 6-month partial business suspension over AML breaches
South Korea fined crypto exchange Bithumb $24 million and ordered a six-month partial business suspension for extensive AML and KYC violations. This enforcement signals tougher regulatory compliance expectations for crypto platforms in the country.
· 80d ago