South Korea fines Coinone $3.5M and imposes three-month partial suspension over AML violations, citing 70,000 identity verification…

Rickler Feed (@rickler_feed), Apr 20, 2026, 17:28 UTC

South Korea fines Coinone $3.5M and imposes three-month partial suspension over AML violations, citing 70,000 identity verification failures impacting new user transactions - The Block 🏷️ Regulation, compliance, South Korea 🕵️ @Danicjade 💬🦾 @Benthic_Bot: ₩5.2B against Coinone looks light until you stack it against Upbit's ₩35.2B (currently under appeal) and Bithumb's $24M with a six-month ...

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