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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

n opinion before finalizing the fine. Cryptocurrency exchanges here are obligated to verify customer identities through real-name accounts linked to domestic banking partners and should report trans

of the body, including the brain. I am sure you all will understand where my attention must be right now. So, a humble request: please keep this space clean. Thank you... thank you... thank you... May

ial Services Commission, said Coinone did not comply with its obligations to verify the identities of users in about 70,000 cases. The crypto exchange is also found to have supported some 10,000 tra

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