Five Korean Crypto Exchanges Face AML Penalties
Most of the funds involved in Woori and Shinhan’s suspicious wire transfers came from five crypto exchanges and were not reported.
Credit: Source link
Credit: Source link
Stride Staked Injective(STINJ)$16.51-4.18%
Vested XOR(VXOR)$3,404.231,000.00%
FibSwap DEX(FIBO)$0.0084659.90%
Bitcoin(BTC)$98,527.001.85%
Ethereum(ETH)$3,305.270.46%
Tether(USDT)$1.00-0.03%
Solana(SOL)$255.302.41%
USDEX(USDEX)$1.08-0.17%
BNB(BNB)$622.680.59%
XRP(XRP)$1.4429.65%
Dogecoin(DOGE)$0.4010925.23%
USDC(USDC)$1.00-0.20%
Cardano(ADA)$0.9318.54%
Lido Staked Ether(STETH)$3,306.860.71%
TRON(TRX)$0.1996630.66%
Avalanche(AVAX)$39.2212.02%
Shiba Inu(SHIB)$0.0000251.72%
Wrapped Bitcoin(WBTC)$98,234.002.19%
Wrapped stETH(WSTETH)$3,926.941.05%
Toncoin(TON)$5.48-0.19%
Gaj Finance(GAJ)$0.0059271.46%
Sui(SUI)$3.49-2.31%
Chainlink(LINK)$15.393.55%
Bitcoin Cash(BCH)$483.291.03%
WETH(WETH)$3,307.880.85%
Polkadot(DOT)$6.339.28%
Stellar(XLM)$0.29368622.32%
Pepe(PEPE)$0.0000200.01%
LEO Token(LEO)$8.81-0.46%
NEAR Protocol(NEAR)$5.650.28%
Litecoin(LTC)$89.611.28%
Aptos(APT)$12.00-0.48%
Wrapped eETH(WEETH)$3,481.970.60%
Uniswap(UNI)$9.462.76%
USDS(USDS)$1.000.32%
Cronos(CRO)$0.1870782.82%
Hedera(HBAR)$0.1309338.49%
Internet Computer(ICP)$10.129.97%
Ethereum Classic(ETC)$27.812.39%
Ethena USDe(USDE)$1.000.20%
Render(RENDER)$7.20-2.15%
Bonk(BONK)$0.000050-1.47%
Kaspa(KAS)$0.147599-1.63%
POL (ex-MATIC)(POL)$0.4613343.45%
Bittensor(TAO)$490.78-1.04%
WhiteBIT Coin(WBT)$24.810.62%
Dai(DAI)$1.00-0.11%
MANTRA(OM)$3.676.43%
Arbitrum(ARB)$0.790.34%
Artificial Superintelligence Alliance(FET)$1.24-2.31%