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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

er lapses in customer verification obligations and transactions with unregistered partners. The Financial Intelligence Unit (FIU), under the Financial Services Commission, said Coinone did not compl

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e Financial Services Commission, said Coinone did not comply with its obligations to verify the identities of users in about 70,000 cases. The crypto exchange is also found to have supported some 10

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