PANews 12月31日消息，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>PANews 12月31日消息，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

PANews reported on December 31 that, according to the Korea Financial Intelligence Unit (FIU), 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>PANews reported on December 31 that, according to the Korea Financial Intelligence Unit (FIU), 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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