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Saturday, October 17, 2026Crypto markets, policy & blockchain
Digital Coin Journal
Topic

FIU

1 story

Center-focused regulator reviews Korbit AML compliance documents with a red disciplinary stamp in a newsroom.
Regulation

South Korea Fines Korbit $1.9M Over AML Breaches

South Korea’s Financial Intelligence Unit (FIU) fined cryptocurrency exchange Korbit ₩2.73 billion (about $1.9 million) on December 31, 2025, and issued an institutional warning after a comprehensive compliance inspection.

Tyler Anderson