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The post Upbit Operator Dunamu Weighs Appeal Against $25M AML Fine as Korean Exchanges Face Scrutiny appeared on BitcoinEthereumNews.com. Dunamu, operator of South Korea’s leading crypto exchange Upbit, faces a $25 million fine from the Financial Intelligence Unit (FIU) for anti-money laundering violations, including inadequate customer due diligence in over 5.3 million cases and unreported suspicious transactions. The FIU imposed a 35.2 billion won penalty on Upbit, along with a three-month suspension on new […] Source: https://en.coinotag.com/upbit-operator-dunamu-weighs-appeal-against-25m-aml-fine-as-korean-exchanges-face-scrutinyThe post Upbit Operator Dunamu Weighs Appeal Against $25M AML Fine as Korean Exchanges Face Scrutiny appeared on BitcoinEthereumNews.com. Dunamu, operator of South Korea’s leading crypto exchange Upbit, faces a $25 million fine from the Financial Intelligence Unit (FIU) for anti-money laundering violations, including inadequate customer due diligence in over 5.3 million cases and unreported suspicious transactions. The FIU imposed a 35.2 billion won penalty on Upbit, along with a three-month suspension on new […] Source: https://en.coinotag.com/upbit-operator-dunamu-weighs-appeal-against-25m-aml-fine-as-korean-exchanges-face-scrutiny

Upbit Operator Dunamu Weighs Appeal Against $25M AML Fine as Korean Exchanges Face Scrutiny

Author: BitcoinEthereumNews

Source: BitcoinEthereumNews

2025/11/26 09:49

Dunamu, operator of South Korea’s leading crypto exchange Upbit, faces a $25 million fine from the Financial Intelligence Unit (FIU) for anti-money laundering violations, including inadequate customer due diligence in over 5.3 million cases and unreported suspicious transactions. The FIU imposed a 35.2 billion won penalty on Upbit, along with a three-month suspension on new […]

Source: https://en.coinotag.com/upbit-operator-dunamu-weighs-appeal-against-25m-aml-fine-as-korean-exchanges-face-scrutiny

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