5 Regulation Korbit因约22,000项反洗钱违规被韩国FIU罚款27.3亿韩元，涉及客户审查不全及未经授权的海外交易，显示监管趋严。
韩国金融情报单位（FIU）在检查中发现加密货币交易所Korbit存在约22,000项反洗钱（AML）违规行为后，对其处以27.3亿韩元（约合200万美元）罚款。违规内容包括客户尽职调查不到位、身份验证不完整或不清晰，以及在上线新数字资产（包括NFT）前未进行强制性洗钱风险评估。Korbit还与未注册的海外虚拟资产服务提供商进行了19笔交易，违反了本地报告要求。FIU向Korbit发出机构警告，对其首席执行官提出警告，并对合规报告官员进行了训诫。这些措施凸显了韩国对加密行业监管力度的加强，并表明行业将面临更严格的合规要求和更完善的监控体系。
South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations
Korbit Exchange Indicted by South Korea’s FIU Over AML Violation
South Korea’s FIU Fines Korbit $1.9M for AML Violations
Korbit fined $1.9 million for anti money-laundering, customer verification breaches
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
Korbit Hit With $1.8M Fine as South Korea Flags Major AML Failures
South Korea FIU Slaps Korbit With ₩2.73B Fine Over AML Breaches
Korbit Fined 2.73 Billion Won by Korea FIU for AML Violations, NFT Listings and 19 Overseas Transfers
Korbit Hit With $1.88M Fine After South Korea AML Inspection
South Korea’s FIU Imposes Sanctions on Korbit Exchange
Korbit’s $2M Fine: South Korea’s FIU Delivers Stunning Blow to Crypto Compliance Failures
