1 stories tagged #Cha Myung-hoon

  1. Coinone Fined $3.5M, Faces Business Suspension Over AML Lapses
    crypto

    Coinone Fined $3.5M, Faces Business Suspension Over AML Lapses

    South Korea's Financial Intelligence Unit penalizes cryptocurrency exchange Coinone for anti-money laundering failures, including identity verification and foreign transaction violations.

    last mo. 1 min read