South Korea's FIU fines cryptocurrency exchange Korbit approximately $1.88 million and issues an "institutional warning" for violating anti-money laundering (AML) obligations. The sanctions stem from multiple violations uncovered during FIU investigations. #加密行业 #Anti-Money Laundering #Korbit #FIU
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South Korea's FIU fines cryptocurrency exchange Korbit approximately $1.88 million and issues an "institutional warning" for violating anti-money laundering (AML) obligations. The sanctions stem from multiple violations uncovered during FIU investigations. #加密行业 #Anti-Money Laundering #Korbit #FIU