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

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    Wednesday, 10 March 2021

    Home Cointelegraph.com News cryptocurrency Korean crypto exchanges could soon face fines for gaps in due diligence measures

    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.



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