Crypto Tips

South Korea’s FIU fines Korbit $1.9M for AML lapses and undisclosed transfers

December 31, 2025

South Korean cryptocurrency exchange Korbit has been hit with a 2.73 billion won ($1.9 million) fine and an institutional warning by the Financial Intelligence Unit (FIU) for multiple breaches of anti-money laundering (AML) regulations. Alongside the financial penalty, the FIU issued disciplinary actions against the exchange’s top compliance personnel, including a caution to the CEO […]

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