Korean crypto exchanges could soon face fines for gaps in due diligence measures

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Korean crypto exchanges could soon face fines for gaps in due diligence measures


South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.

Posted by Cointelegraph By Helen Partz on March 10, 2021 @ https://cointelegraph.com/news/korean-crypto-exchanges-could-soon-face-fines-for-gaps-in-due-diligence-measures

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