Tags: #ANTI-MONEY LAUNDERING

Korbit fined $1.9 million for anti money-laundering, customer verification breaches

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