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Category AML
OKX Freezes $40K in Stablecoins After User Buys KYC Accounts — CEO Explains Why
OKX has frozen around $40,000 in stablecoins after a user admitted to purchasing KYC-verified accounts, prompting a public response from CEO Star X...
Jan, 12, 2026
3 min read
by Cryptonews
Crypto Exchange Korbit Fined $1.90 Million By South Korean Regulators
South Korea’s top money-laundering watchdog has slapped crypto exchange Korbit with a fine worth about ₩2.73 billion, or roughly $1.90 million, aft...
Jan, 01, 2026
2 min read
by NewsBTC
Korbit Receives $1.88 Million Fine Over Anti-Money Laundering Failures
The South Korean Crypto Exchange, Korbit, has been imposed with a fine of 1.88 million dollars, which is about 2.73 billion won, and has received a...
Dec, 31, 2025
2 min read
by TheNewsCrypto
Korbit fined $1.9 million for anti money-laundering, customer verification breaches
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae Asset.
Dec, 31, 2025
by CoinDesk
South Korea to Tighten Crypto Tracking on Transfers Under 1 Million Won — New Rules Imminent
South Korea is expanding its crypto Travel Rule to cover transfers under ₩1 million (~$680), requiring exchanges to track sender and recipient IDs,...
Dec, 29, 2025
3 min read
by Cryptonews