CryptoBearishThe Block · 4h ago7/10
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Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reports
South Korean crypto exchange Coinone has been fined $3.5 million and subjected to a three-month partial suspension for violating anti-money laundering (AML) regulations. This enforcement action reflects strengthened regulatory scrutiny of cryptocurrency platforms in South Korea and highlights the critical importance of compliance infrastructure in the digital asset space.
