South Korea's financial intelligence agency issued an institutional warning and fined Korbit 2.73 billion won.
TL;DR
한국 금융정보분석원이 가상자산 서비스 제공업체 Korbit에 특정금융정보법 위반으로 27.3억 원의 과태료와 경고를 부과했습니다. 위반 사항에는 고객 확인 의무와 거래 제한 의무 약 22,000건, 미등록 해외 VASP와의 19건 거래가 포함됩니다.
Tags
According to a report by the Financial Intelligence Unit (FIU) of Odaily Korea, virtual asset service provider Korbit has been warned and fined 2.73 billion won (approximately US$2.08 million) for violating the Specific Financial Information Act. The company's representative and those responsible for reporting violations have also received warnings and disciplinary action. The violations included approximately 22,000 breaches of customer due diligence and transaction restriction obligations, as well as 19 transactions with unregistered overseas VASPs. The FIU emphasized that it will continue to strengthen AML compliance oversight.