Crypto Exchange Dunamu Faces $24.3 Million Fine Over Customer Identification Violation

Nov 6, 2025 - 19:27
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Crypto Exchange Dunamu Faces $24.3 Million Fine Over Customer Identification Violation
The Financial Intelligence Unit (FIU) under the Financial Services Commission said Dunamu did not comply with its obligations to verify the identities of users in about 5.3 million cases and committed other violations, including failing to report 15 suspicious transactions, reports Yonhap news agency.

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