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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

dering agency said Monday it has decided to fine Coinone, one of South Korea's crypto exchanges, 5.2 billion won (US$3.49 million) and impose a three-month partial business suspension over lapses in c

ive an official reprimand, and it will give Coinone 10 days to submit an opinion before finalizing the fine. Cryptocurrency exchanges here are obligated to verify customer identities through real-na

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