South Korean regulators fine exchange operator Dunamu 35.2 billion KRW
ChainCatcher news, the Financial Intelligence Unit (FIU) of the Korean Financial Services Commission has imposed a fine of 35.2 billion KRW (approximately 264 million USD) on cryptocurrency exchange operator Dunamu for violating the Specific Financial Information Act. The violations include prohibitions on transactions with unregistered virtual asset operators, failure to fulfill customer due diligence obligations, failure to implement transaction restrictions, and failure to report suspicious transactions. Dunamu stated that it accepts this decision.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Circle submits comment letter on the implementation of the GENIUS Act
U.S. stocks opened lower and continued to decline, with the Nasdaq falling by 1%.
Data: Stable pre-deposit phase two exceeds $253 million, with over 60 wallets entering incorrect addresses
Spot gold drops $7 in the short term, falling below the $4000 mark
