crypto 53d ago
South Korea fines crypto exchange Coinone $3.49M, suspends business over AML lapses

The enforcement action against Coinone marks a significant regulatory effort to tighten anti-money laundering controls in South Korea's crypto sector, especially targeting compliance failures. The fine and suspension signal increased governmental scrutiny that could influence industry practices. Observers should watch for whether other exchanges face similar penalties or implement stricter compliance measures.
En esta historia
Cronología · 53d ago
53d ago
1 article · Cointelegraph
53d ago
1 article · Korea Times
53d ago
1 article · Korea Herald
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