Dec 31, 2025
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
South Korea’s Financial Intelligence Unit (FIU) has imposed an institutional warning and fines totaling ₩27.3 billion ($1.89 milli...
Sep 03, 2025
OKX Slammed With €2.25M Fine by Dutch Regulator: Here’s Why
TLDR: Dutch Central Bank fined OKX operator Aux Cayes FinTech €2.25M for offering crypto services without registration. The penalt...