Tags: #AML
Crypto Exchange Korbit Fined $1.90 Million By South Korean Regulators
South Korea's Financial Intelligence Unit (FIU) has imposed a fine of approximately ₩2.73 billion, equivalent to around $1.90 million, on the cryptocurrency exchange Korbit. This…
1/1/2026 2 min read
ALTCOIN #ALTCOIN #ASIA #BUSINESS
Korbit fined $1.9 million for anti money-laundering, customer verification breaches
Korbit, a prominent South Korean cryptocurrency exchange, has been fined for breaches related to anti-money laundering and customer verification protocols. This penalty comes at…
12/31/2025 2 min read
EXCHANGE #EXCHANGE #POLICY #KORBIT