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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

ded to fine Coinone, one of South Korea's crypto exchanges, 5.2 billion won (US$3.49 million) and impose a three-month partial business suspension over lapses in customer verification obligations and

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found to have supported some 10,000 transactions with 16 unregistered exchanges overseas. During the business suspension, new customers cannot deposit or withdraw their money for crypto trading. T

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发布时间：09:31:42