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Tag: AML

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South Korea FIU Fines Korbit $1.9 Million Over AML Violations
South Korea’s FIU fined Korbit $1.9 million after uncovering widespread AML violations, KYC breaches, and unregistered overseas transactions.
South Korea’s Financial Intelligence Unit sanctioned Korbit following a detailed inspection of its compliance systems. The regulator issued the action on December… Read full article
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SlowMist Releases 2025 Blockchain Security And AML Annual Report
SlowMist has published its 2025 Blockchain Security & AML Annual Report, offering a detailed look at how blockchain security threats, cybercrime, and regulatory enforcement evolved over the past year.
The findings reveal a sharper, more industrialized threat landscape, one where… Read full article
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