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
In the past hour, liquidations across the entire network reached $50.65 million, mainly long positions.
Nasdaq's decline widens to 2%, Nvidia drops 3.43%
"Machi" ETH long positions partially liquidated again, current positions reach $7.6 million
Trending news
MoreCrypto prices
More
