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South Korean regulators investigating crypto exchanges for AML compliance violations
Crypto News

Crypto Exchanges Face Heavy Penalties: South Korea’s FIU Cracks Down on AML Violations

South Korean financial authorities are taking serious action against major crypto exchanges for anti-money laundering failures. The Financial Intelligence Unit’s crackdown signals a.

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Cryptocurrency exchange facing regulatory compliance violations inspection with financial penalties
Crypto News

Shocking $25.4M Fine: Upbit Operator Dunamu Faces Massive Compliance Violations Penalty

In a stunning development that sent shockwaves through the cryptocurrency industry, South Korea’s Financial Intelligence Unit has slammed Upbit operator Dunamu with a.

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