Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网
crypto exchange is also found to have supported some 10,000 transactions with 16 unregistered exchanges overseas. During the business suspension, new customers cannot deposit or withdraw their mone
deposit or withdraw their money for crypto trading. The FIU said Coinone's chief executive officer (CEO) will receive an official reprimand, and it will give Coinone 10 days to submit an opinion be