Korean crypto exchanges could soon face fines for gaps in due diligence measuresCointelegraph.com NewsCointelegraph By Helen Partzon March 10, 2021 at 10:24 am

South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.

South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.Read MoreCointelegraph.com NewsCryptocurrencies, Cryptocurrency Exchange, South Korea, Government, Fines, Bithumb, AML, KYC

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