Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset
Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9 million) by the country’s regulator...
Tag : anti-money-laundering
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg
France is targeting cryptocurrency exchange with widened anti-money laundering checks to determine which will be granted European Union (EU)-wide licensing, Bloomberg reported on Friday. Conbase...