South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches

Coinone’s chief executive is facing an official reprimand after South Korean regulators moved against the crypto exchange for a string of compliance failures, including tens of thousands of unverified user accounts and repeated dealings with unlicensed foreign platforms. Related Reading: Crypto Security Faces New Test As Rogue AI Agents Emerge Regulator Cites Tens Of Thousands […]