Instrumententafel Angst & Gier Bergbaubecken Geldbörsen Wörterbuch Werben
Marktkapitalisierung:
24h Vol:
Kryptowährungen: 2778
Märkte: 116957
ChartModo logo ChartModo logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLE
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
XCG
ZAR
ZMW
ZWG
ZWL
Marktkapitalisierung
24h Vol
2778
Kryptowährungen
59.03%
Bitcoin Aktie
Coinpaper 2025-12-31 11:24:05

South Korea FIU Slaps Korbit With ₩2.73B Fine Over AML Breaches

South Korea FIU Slaps Korbit With ₩2.73B Fine Over AML Breaches

South Korea’s Financial Intelligence Unit said it has imposed sanctions on local cryptocurrency exchange Korbit, citing widespread violations of the country’s anti money laundering rules. The decision was finalized on Dec. 31, following a sanctions review committee meeting, according to the FIU. The regulator issued an institutional warning to Korbit and ordered an administrative fine of ₩2.73 billion under the Specified Financial Transaction Information Act. In addition, the FIU imposed personal sanctions, issuing a caution to Korbit’s chief executive and a reprimand to the exchange’s reporting officer responsible for compliance. The FIU said the sanctions followed a review of Korbit’s internal controls and corrective measures. While the exchange presented its position during the review process, the regulator concluded that multiple violations were confirmed and required formal penalties. FIU Flags Thousands of Due Diligence Failures The FIU said its on site inspection, conducted from Oct. 16 to Oct. 29, 2024, uncovered roughly 22,000 cases involving failures in customer due diligence and transaction restrictions. These cases included unclear or missing identity documents, incomplete address information, and instances where outdated documents were used for re verification. In several cases, customers were allowed to continue trading even though identity checks had not been fully completed, the FIU said. The regulator described these lapses as breaches of core AML obligations designed to prevent illicit financial activity through virtual asset platforms. The inspection also identified 655 cases in which Korbit failed to conduct required money laundering risk assessments before supporting new transactions. The FIU said some of these cases involved activity linked to non fungible tokens, which still require the same risk review standards under Korean rules. Unreported Overseas VASP Transactions Trigger Action In addition, the FIU said Korbit supported 19 virtual asset transfer transactions involving three overseas virtual asset service providers that had not completed South Korea’s mandatory reporting process. The regulator said this violated the explicit ban on transactions with unreported VASPs. The FIU said these findings showed weaknesses in Korbit ’s monitoring systems for cross border transactions. As a result, the agency decided stronger enforcement was necessary to reinforce compliance expectations across the market. The FIU added that detailed sanctions information will be posted publicly after the fine completes a prior notice and opinion submission process. The case adds to a series of enforcement actions aimed at tightening oversight of South Korea’s digital asset sector.

Meist gelesene Nachrichten

Marktkapitalisierung
24h Vol
59.03%
Bitcoin Aktie
335
Heute Nachrichten
Lesen Sie den Haftungsausschluss : Alle hierin bereitgestellten Inhalte unserer Website, Hyperlinks, zugehörige Anwendungen, Foren, Blogs, Social-Media-Konten und andere Plattformen („Website“) dienen ausschließlich Ihrer allgemeinen Information und werden aus Quellen Dritter bezogen. Wir geben keinerlei Garantien in Bezug auf unseren Inhalt, einschließlich, aber nicht beschränkt auf Genauigkeit und Aktualität. Kein Teil der Inhalte, die wir zur Verfügung stellen, stellt Finanzberatung, Rechtsberatung oder eine andere Form der Beratung dar, die für Ihr spezifisches Vertrauen zu irgendeinem Zweck bestimmt ist. Die Verwendung oder das Vertrauen in unsere Inhalte erfolgt ausschließlich auf eigenes Risiko und Ermessen. Sie sollten Ihre eigenen Untersuchungen durchführen, unsere Inhalte prüfen, analysieren und überprüfen, bevor Sie sich darauf verlassen. Der Handel ist eine sehr riskante Aktivität, die zu erheblichen Verlusten führen kann. Konsultieren Sie daher Ihren Finanzberater, bevor Sie eine Entscheidung treffen. Kein Inhalt unserer Website ist als Aufforderung oder Angebot zu verstehen