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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

one fined, faces biz suspension over anti-money laundering lapses SEOUL, April 13 (Yonhap) -- The country's anti-money laundering agency said Monday it has decided to fine Coinone, one of South Kore

pension over lapses in customer verification obligations and transactions with unregistered partners. The Financial Intelligence Unit (FIU), under the Financial Services Commission, said Coinone did

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