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
Steakhouse EURCV Morpho Vault(STEAKEURCV)$0.000000-100.00%
Stride Staked Injective(STINJ)$16.51-4.18%
Vested XOR(VXOR)$3,404.231,000.00%
FibSwap DEX(FIBO)$0.0084659.90%
Bitcoin(BTC)$96,116.00-0.99%
Ethereum(ETH)$3,343.35-1.46%
Tether(USDT)$1.000.03%
XRP(XRP)$2.21-2.77%
USDEX(USDEX)$1.08-0.17%
BNB(BNB)$670.690.32%
Solana(SOL)$185.21-0.73%
Dogecoin(DOGE)$0.317468-1.29%
USDC(USDC)$1.000.01%
Lido Staked Ether(STETH)$3,335.21-1.50%
Cardano(ADA)$0.90-1.63%
TRON(TRX)$0.2493590.22%
Avalanche(AVAX)$37.24-2.57%
Chainlink(LINK)$23.212.89%
Toncoin(TON)$5.460.78%
Wrapped stETH(WSTETH)$3,956.09-1.72%
Shiba Inu(SHIB)$0.000022-0.82%
Wrapped Bitcoin(WBTC)$95,954.00-0.86%
Sui(SUI)$4.36-4.17%
Gaj Finance(GAJ)$0.0059271.46%
Stellar(XLM)$0.359805-2.16%
Polkadot(DOT)$7.01-2.29%
Hedera(HBAR)$0.2716652.03%
Hyperliquid(HYPE)$29.38-14.49%
WETH(WETH)$3,339.68-1.62%
Bitcoin Cash(BCH)$447.51-2.74%
LEO Token(LEO)$9.400.54%
Uniswap(UNI)$14.07-0.45%
Litecoin(LTC)$103.020.75%
Pepe(PEPE)$0.0000180.45%
Wrapped eETH(WEETH)$3,525.39-1.55%
NEAR Protocol(NEAR)$5.140.91%
Ethena USDe(USDE)$1.000.00%
Bitget Token(BGB)$4.14-2.30%
USDS(USDS)$1.000.33%
Aptos(APT)$9.30-3.19%
Aave(AAVE)$340.6810.39%
Internet Computer(ICP)$10.23-0.28%
Cronos(CRO)$0.156336-2.47%
POL (ex-MATIC)(POL)$0.481932-1.13%
Mantle(MNT)$1.190.77%
Ethereum Classic(ETC)$26.52-0.02%
VeChain(VET)$0.046436-0.15%
Render(RENDER)$7.18-1.74%
Monero(XMR)$191.861.10%
WhiteBIT Coin(WBT)$24.460.40%