The Financial Intelligence Unit (FIU) of the Korea Financial Services Commission has sanctioned Gofax and Coinone with company-level warnings. The two platforms were fined tens of millions of won and hundreds of millions of won, respectively. In addition, the FIU will begin a sanctions review of Upbit's comprehensive audit results in October.
Policy and Regulation
Upbit
'He signs whatever I say': LIBRA token 'facilitator' Hayden Davis claims he paid Argentine Pres. Milei's sister for influence: report Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: AP Bitwise files Dogecoin ETF registration, firm confirms Trump-backed World Liberty Financial swaps approximately $90 million worth of stablecoins for ETH, LINK and other tokens World Liberty Financial sees surge in token sales following Donald and Melania Trump memecoin launches
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