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Category AML
South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
Bitcoin Magazine
South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
South Korea has fined Bithumb $24.6M, susp...
Mar, 16, 2026
2 min read
by Bitcoin Magazine
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
Upbit Considering Appeal of $25M Fine by South Korea Regulator
The country's largest crypto exchange said the Financial Intelligence Unit has been wrong in the past and had actions overturned in court.
Nov, 25, 2025
by CoinDesk