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

ancial Intelligence Unit (FIU), under the 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

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-month partial business suspension over lapses in customer verification obligations and transactions with unregistered partners. The Financial Intelligence Unit (FIU), under the Financial Services C

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