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South Korean regulators fine exchange operator Dunamu 35.2 billion KRW

South Korean regulators fine exchange operator Dunamu 35.2 billion KRW

ChaincatcherChaincatcher2025/11/06 13:52
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ChainCatcher news, the Financial Intelligence Unit (FIU) of the Korean Financial Services Commission has imposed a fine of 35.2 billion KRW (approximately 264 million USD) on cryptocurrency exchange operator Dunamu for violating the Specific Financial Information Act. The violations include prohibitions on transactions with unregistered virtual asset operators, failure to fulfill customer due diligence obligations, failure to implement transaction restrictions, and failure to report suspicious transactions. Dunamu stated that it accepts this decision.

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