Coinone fined, faces biz suspension over anti-money laundering lapses
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Source: South Korea
Published: 2026-04-13 20:13 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Asia, South Korea, Business & Economy, Asia Pacific
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Snippet:
SEOUL, April 13 (Yonhap) -- The country's anti-money laundering agency said Monday it has decided 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 transactions with unregistered partners.
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