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

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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 money for cr

p;  总台记者当地时间4月12日获悉,巴基斯坦政府消息人士称,应巴方请求,美国副总统万斯延长了其在伊斯兰堡的停留时间。(总台记者 黄铮铮)

dering agency said Monday it has decided to fine Coinone, one of South Korea's crypto exchanges, 5.2 billion won (US$3.49 million) and impose a three-month partial business suspension over lapses in c

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