Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reports
In a significant development for the South Korean cryptocurrency landscape, Coinone, one of the nation’s prominent digital asset exchanges, has been penalized with a hefty $3.5 million fine and a three-month partial operational suspension. This ruling comes in the wake of violations related to anti-money laundering (AML) regulations, highlighting the ongoing scrutiny faced by crypto … Read more