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Β© 2026 THE SIGNAL. All rights reserved.

THE SIGNAL
BY
THE ARCH

The Signal Directory. Connect with verified Web3 partners through warm introductions.

TwitterLinkedInTelegram

Directory

  • All Partners
  • All Categories
  • Market Making
  • Web3 Development
  • Security Auditing
  • Tokenization Services
  • DeFi Development
  • AI + Web3
  • Exchange Listing
  • Advisory

Company

  • Company Overview
  • How It Works
  • About Us
  • Manifesto
  • Get Listed
  • Become an Operative
  • Refer a Partner
  • Get Your Badge
  • πŸ“… Book a Call
  • Sales Decks
  • Documentation

News & Intelligence

  • Web3 News
  • Daily Digests
  • Intelligence Reports
  • Web3 Events
  • RSS Feed
  • Substack Newsletter

Legal

  • Legal Hub
  • Privacy Policy
  • Terms of Service
  • Cookie Policy

Β© 2026 THE SIGNAL. All rights reserved.

The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Korbit Faces $1.9M Fine for AML, KYC Lapses Amid M...
CoinDeskβ€’Wednesday, December 31, 2025 at 12:47 PMβ€’1 min read

Korbit Faces $1.9M Fine for AML, KYC Lapses Amid Mirae Asset Acquisition Talks

Share:
The Signal TakeBearish
RegulationExchangeAMLKYC

Korbit, a South Korean crypto exchange, has been fined $1.9 million by regulators for breaches in anti-money laundering (AML) and customer verification (KYC) protocols. This compliance penalty comes as Korbit is reportedly in discussions to be acquired by Mirae Asset. The fine highlights the increasing regulatory scrutiny of cryptocurrency exchanges and the importance of adhering to AML and KYC standards within the industry. The development occurs during a period of potential ownership change for the exchange.

Read full story at CoinDesk
Share:
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The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Korbit Faces $1.9M Fine for AML, KYC Lapses Amid M...
CoinDeskβ€’Wednesday, December 31, 2025 at 12:47 PMβ€’1 min read

Korbit Faces $1.9M Fine for AML, KYC Lapses Amid Mirae Asset Acquisition Talks

Share:
The Signal TakeBearish
RegulationExchangeAMLKYC

Korbit, a South Korean crypto exchange, has been fined $1.9 million by regulators for breaches in anti-money laundering (AML) and customer verification (KYC) protocols. This compliance penalty comes as Korbit is reportedly in discussions to be acquired by Mirae Asset. The fine highlights the increasing regulatory scrutiny of cryptocurrency exchanges and the importance of adhering to AML and KYC standards within the industry. The development occurs during a period of potential ownership change for the exchange.

Read full story at CoinDesk
Share:
πŸ“±

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

Morgan Stanley appoints new head of digital asset strategy

Cointelegraphβ€’1d ago

Bitcoin Market Stabilizing Amid Shift to Hedging: Coinbase, Glassnode

Decrypt β€’2d ago

WhatsApp Data Lawsuit Faces Skepticism From Experts: Report

Decrypt β€’2d ago

Morgan Stanley Hires Amy Oldenburg to Head Digital Asset Strategy

The Blockβ€’2d ago
← Back to News Feed