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New
Customized wealth management empowers your assets growth
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Customized asset management to grow your digital assets
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Top asset management team helps you profit without hassle
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Stake cryptos to earn in PoS products
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Stake BTC and earn 10% APR
GUSD Minting
New
Use USDT/USDC to mint GUSD for treasury-level yields
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The South Korean financial regulatory authorities fined CEX operators 35.2 billion won.
[Korean financial regulatory agency fines CEX operator 35.2 billion won] The Financial Intelligence Unit ( FIU of the Financial Services Commission of Korea has imposed a fine of 35.2 billion won, approximately 24.35 million USD, on the CEX operator Dunamu. This penalty is a follow-up measure after a three-month suspension and disciplinary action against Dunamu's executives and employees on February 25 of this year. The reasons for the penalty include violations of the Specific Financial Information Act, involving transactions with undeclared virtual asset operators, failure to perform customer due diligence obligations, failure to implement transaction restrictions, and failure to report suspicious transactions. Dunamu stated that it accepts the decision.