South Korean financial regulator fines Upbit operator 35.20 billion won
2025-11-06 13:35:09
The Financial Intelligence Unit (FIU) of South Korea's Financial Services Commission fined Upbit operator Dunamu 35.20 billion won (approx. $24.35 million). The penalty follows on from the three-month suspension and disciplinary action imposed on Dunamu executives and employees on February 25 this year. The penalties include violations of the Specific Financial Information Act, involving transactions with undeclared virtual asset operators, failure to perform customer due diligence obligations, failure to implement transaction restrictions, and failure to report suspicious transactions. Dunamu said it accepted the decision.
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