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Home Blockchain

South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations

by DigestWire member
April 13, 2026
in Blockchain, Crypto Market, Cryptocurrency
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South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations
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South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML ViolationsSouth Korea’s Financial Intelligence Unit fined crypto exchange Coinone 5.2 billion won and ordered a three-month partial business suspension after inspectors found systemic failures in customer identity checks and dealings with unregistered overseas platforms. Key Takeaways: South Korea’s FIU fined Coinone 5.2 billion won and imposed a 3-month partial business suspension starting April 29, 2026. […]

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South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations
Blockchain

South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations

by DigestWire member
April 13, 2026
0

South Korea’s Financial Intelligence Unit fined crypto exchange Coinone 52 billion won and ordered a three-month partial...

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  • South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations April 13, 2026
  • XRP Sees Steady Decline In Open Interest Across Platforms Amid Market Uncertainty April 13, 2026
  • Ondo Finance’s SEC Filing Could Open Doors for Tokenized Securities on Ethereum April 13, 2026

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