Odaily星球日报讯 据韩国金融情报机构（FIU）通报，因违反《特定金融信息法》，虚拟资产服务商 Korbit 被处以机构警告及 27.3 亿韩元（约合 208 万美元）罚款，并对公司代表及报告责任人实施警告与纪律处分。违规行为包括客户身份识别与交易限制义务约 2.2 万件违规，以及与未注册海外 VASP 进行 19 笔交易等。FIU 强调将继续强化 AML 合规监管。

<p>Odaily星球日报讯 据韩国金融情报机构（FIU）通报，因违反《特定金融信息法》，虚拟资产服务商 Korbit 被处以机构警告及 27.3 亿韩元（约合 208 万美元）罚款，并对公司代表及报告责任人实施警告与纪律处分。违规行为包括客户身份识别与交易限制义务约 2.2 万件违规，以及与未注册海外 VASP 进行 19 笔交易等。FIU 强调将继续强化 AML 合规监管。</p>

韩国金融情报机构对Korbit处以机构警告及27.3亿韩元罚款

According to a report by the Financial Intelligence Unit (FIU) of Odaily Korea, virtual asset service provider Korbit has been warned and fined 2.73 billion won (approximately US$2.08 million) for violating the Specific Financial Information Act. The company's representative and those responsible for reporting violations have also received warnings and disciplinary action. The violations included approximately 22,000 breaches of customer due diligence and transaction restriction obligations, as well as 19 transactions with unregistered overseas VASPs. The FIU emphasized that it will continue to strengthen AML compliance oversight.

<p>According to a report by the Financial Intelligence Unit (FIU) of Odaily Korea, virtual asset service provider Korbit has been warned and fined 2.73 billion won (approximately US$2.08 million) for violating the Specific Financial Information Act. The company&#39;s representative and those responsible for reporting violations have also received warnings and disciplinary action. The violations included approximately 22,000 breaches of customer due diligence and transaction restriction obligations, as well as 19 transactions with unregistered overseas VASPs. The FIU emphasized that it will continue to strengthen AML compliance oversight.</p>

South Korea's financial intelligence agency issued an institutional warning and fined Korbit 2.73 billion won.

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