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)$98,809.001.33%
Ethereum(ETH)$3,369.107.74%
Tether(USDT)$1.000.16%
Solana(SOL)$259.177.02%
USDEX(USDEX)$1.08-0.17%
BNB(BNB)$629.743.21%
XRP(XRP)$1.3923.99%
Dogecoin(DOGE)$0.3904702.14%
USDC(USDC)$1.000.10%
Lido Staked Ether(STETH)$3,366.957.57%
Cardano(ADA)$0.8611.10%
TRON(TRX)$0.1990290.46%
Avalanche(AVAX)$36.598.08%
Shiba Inu(SHIB)$0.0000253.85%
Wrapped Bitcoin(WBTC)$98,673.001.36%
Wrapped stETH(WSTETH)$3,993.007.56%
Toncoin(TON)$5.500.63%
Gaj Finance(GAJ)$0.0059271.46%
Sui(SUI)$3.561.98%
Bitcoin Cash(BCH)$489.74-5.01%
WETH(WETH)$3,368.657.83%
Chainlink(LINK)$15.265.42%
Pepe(PEPE)$0.00002110.11%
Polkadot(DOT)$6.088.37%
Stellar(XLM)$0.28251716.21%
LEO Token(LEO)$8.712.16%
NEAR Protocol(NEAR)$5.684.26%
Litecoin(LTC)$90.871.59%
Aptos(APT)$11.943.58%
Wrapped eETH(WEETH)$3,546.697.75%
Uniswap(UNI)$9.477.86%
USDS(USDS)$1.000.31%
Cronos(CRO)$0.1921189.84%
Hedera(HBAR)$0.13563410.27%
Internet Computer(ICP)$9.718.45%
Ethereum Classic(ETC)$28.136.11%
Bonk(BONK)$0.0000510.22%
Kaspa(KAS)$0.151092-0.30%
Render(RENDER)$7.311.11%
Ethena USDe(USDE)$1.000.08%
Bittensor(TAO)$499.807.55%
POL (ex-MATIC)(POL)$0.4617246.75%
WhiteBIT Coin(WBT)$24.822.90%
Dai(DAI)$1.000.15%
MANTRA(OM)$3.714.33%
Artificial Superintelligence Alliance(FET)$1.274.94%
dogwifhat(WIF)$3.306.28%