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 million) on Korbit, citing widespread violations of the country’s anti-money laundering (AML) regulations.
The post South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches appeared first on Cryptonews.
Source: Cryptonews →Related News
- 2 hours ago
“Cash Is Not Trash in a Crash”: Kiyosaki Borrows Buffett’s Playbook for Market U...
- 3 hours ago
Bitcoin set for best week since September 2025 as correlation with tech stocks w...
- 5 hours ago
Bitwise’s Matt Hougan revisits $1 million bitcoin — analysts agree but debate hi...
- 6 hours ago
Visa is ready for AI agents. So is Coinbase. They're building very different int...
- 7 hours ago
AI agents are quietly rewriting prediction market trading