South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches
Coinone’s chief government is dealing with an official reprimand after South Korean regulators moved towards the crypto trade for a string of compliance failures, together with tens of hundreds of unverified person accounts and repeated dealings with unlicensed international platforms. Regulator Cites Tens Of Thousands Of Violations South Korea’s Financial Intelligence Unit, working beneath the…
