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crypto 53d ago

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

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.

Cronología · 53d ago

53d ago

1 article · Cointelegraph

53d ago

1 article · Korea Times

53d ago

1 article · Korea Herald

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