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Korbit Hit With $1.88M Fine After South Korea AML Inspection
South Korea’s financial regulator has taken enforcement action against local crypto exchange Korbit. It cites multiple violations of anti-money laundering rules. The decision follows a comprehensive inspection that identified gaps in customer checks. Including transaction controls and risk assessments tied to new crypto-related services. FIU Flags Multiple AML Failures The Financial Intelligence Unit (FIU) announced […]
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