Cryptonews Tags Fine

# Fine

All #Fine

Blockchain News

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

South Korea's FIU has fined Korbit ₩2.73B and issued institutional warning after an on-site inspection in Q4 found about 22,000 AML breaches including ID lapses, trading before verification, and 19 transfers with unregistered overseas platforms. The CEO has received a caution. Mirae Asset talks go on.

, by Tanzeel Akhtar

Recommended Articles

Tennessee Judge Pauses State Case Against Prediction Market Kalshi

2026-01-13 06:34:00

Former New York Mayor Launches ‘NYC Token’ – Crashes 80% in minutes

2026-01-13 05:44:30

Bitcoin Price Prediction: BTC Holds $92K as Strategy’s $1.25B Buy Offsets Fund Outflows

2026-01-13 05:50:52

Thailand Moves To Curb 'Grey Money' With Tougher Crypto And Gold Regulations

2026-01-13 04:56:01

[LIVE] Crypto News Today: Latest Updates for Jan. 13, 2026 – RWA Tokens Drag Crypto Market Lower as Bitcoin, Ether Trade Flat

2026-01-13 04:54:07

Asia Market Open: Bitcoin Holds $91k As Nikkei Prints Record High After Wall Street Rally

2026-01-13 02:49:39

Trump’s World Liberty Financial Debuts Crypto Lending as USD1 Stablecoin Hits $3.5B

2026-01-12 22:05:57

Read More Articles

Cryptonews in numbers

Authors List + 66 More

2M+

Active Monthly Users Around the World

250+

Guides and Reviews Articles

8

Years on the Market

70

International Team Authors