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%
FibSwap DEX(FIBO)$0.0084659.90%
Bitcoin(BTC)$63,861.00-0.73%
Ethereum(ETH)$2,754.85-0.65%
Tether(USDT)$1.000.05%
USDEX(USDEX)$1.08-0.17%
BNB(BNB)$572.12-1.67%
Solana(SOL)$157.13-0.24%
USDC(USDC)$1.000.02%
XRP(XRP)$0.60-2.09%
Lido Staked Ether(STETH)$2,754.18-0.67%
Dogecoin(DOGE)$0.108822-3.79%
Toncoin(TON)$5.64-16.85%
TRON(TRX)$0.1604100.04%
Cardano(ADA)$0.380998-3.15%
Gaj Finance(GAJ)$0.0059271.46%
Wrapped stETH(WSTETH)$3,243.68-0.63%
Avalanche(AVAX)$26.39-2.03%
Wrapped Bitcoin(WBTC)$63,740.00-0.83%
Shiba Inu(SHIB)$0.000015-3.07%
WETH(WETH)$2,754.86-0.65%
Chainlink(LINK)$12.100.19%
Bitcoin Cash(BCH)$353.67-2.76%
Polkadot(DOT)$4.80-2.80%
LEO Token(LEO)$5.810.37%
NEAR Protocol(NEAR)$4.85-0.88%
Dai(DAI)$1.000.04%
Uniswap(UNI)$6.72-4.60%
Polygon(MATIC)$0.540.31%
Litecoin(LTC)$65.04-3.01%
Wrapped eETH(WEETH)$2,883.37-0.55%
Kaspa(KAS)$0.169017-1.68%
Internet Computer(ICP)$8.38-2.88%
Pepe(PEPE)$0.000009-0.87%
Aptos(APT)$6.96-2.93%
First Digital USD(FDUSD)$1.00-0.03%
Monero(XMR)$168.98-3.26%
Artificial Superintelligence Alliance(FET)$1.20-5.74%
Ethereum Classic(ETC)$20.09-2.71%
Stellar(XLM)$0.100449-1.29%
Ethena USDe(USDE)$1.000.04%
Stacks(STX)$1.79-2.43%
Sui(SUI)$0.98-3.88%
Render(RENDER)$6.154.87%
Filecoin(FIL)$4.12-3.59%
Cronos(CRO)$0.088533-3.53%
Bittensor(TAO)$326.32-5.08%
OKB(OKB)$38.89-1.32%
Immutable(IMX)$1.43-1.38%
BSCEX(BSCX)$237.310.49%