Business & Regulation·The Block· 4d ago

Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reports

The Big Coin Report Take

Crypto exchange Coinone has been fined $3.5 million and hit with a three-month partial suspension over AML violations in South Korea.

Not financial advice. The Big Coin Report aggregates news for informational purposes only. Nothing on this site constitutes investment advice. Cryptocurrencies are highly volatile. Always do your own research and consult a qualified financial advisor before making any investment decisions. Full disclaimer →

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