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South Korean crypto exchange Coinone fined approximately $3.5 million for violating the Special Financial Transaction Act and partially suspended operations for 3 months
ME News report: On April 13 (UTC+8), South Korea’s Financial Intelligence Unit (FIU) imposed sanctions on Coinone for violating anti-money laundering obligations. It ordered a partial suspension of business for 3 months (from April 29 to July 28) and a fine of 5.2 billion Korean won (about US$3.5 million). The restrictions apply only to external virtual asset transfers for new users; transactions by existing users are not affected. The FIU said the case involved issues such as unreported overseas exchange transactions, missing customer identity verification, and violations of transaction restrictions. Coinone said it will make rectifications and carefully consider whether to file a lawsuit. (Source: PANews)