Bitcoin.com
Published on 2026-04-13 | 2 hours ago
South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations
South 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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