FIU Prepares Sequential Penalties for South Korean Crypto Exchanges Over AML Violations
Quick Breakdown South Korea’s FIU is preparing a series of AML sanctions against major exchanges following onsite inspections. Penalties are expected to follow Dunamu’s precedent, with both institutional and managerial disciplinary measures likely. Korbit, Gopax, Bithumb, and Coinone are projected to face substantial fines as regulators tighten oversight into 2025. ...
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