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Five Korean Crypto Exchanges Face AML Penalties

Most of the funds involved in Woori and Shinhan’s suspicious wire transfers came from five crypto exchanges and were not reported.

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  • bitcoinBitcoin (BTC) $ 62,257.00
  • ethereumEthereum (ETH) $ 3,001.46
  • tetherTether (USDT) $ 0.999799
  • bnbBNB (BNB) $ 581.35
  • solanaSolana (SOL) $ 146.85
  • usd-coinUSDC (USDC) $ 1.00
  • xrpXRP (XRP) $ 0.520223
  • staked-etherLido Staked Ether (STETH) $ 3,001.34
  • dogecoinDogecoin (DOGE) $ 0.147962
  • the-open-networkToncoin (TON) $ 5.65
  • cardanoCardano (ADA) $ 0.438885
  • shiba-inuShiba Inu (SHIB) $ 0.000023
  • avalanche-2Avalanche (AVAX) $ 34.62
  • tronTRON (TRX) $ 0.121148
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 62,247.00
  • polkadotPolkadot (DOT) $ 7.01
  • bitcoin-cashBitcoin Cash (BCH) $ 454.34
  • chainlinkChainlink (LINK) $ 13.84
  • nearNEAR Protocol (NEAR) $ 7.17
  • matic-networkPolygon (MATIC) $ 0.674315
  • litecoinLitecoin (LTC) $ 79.87
  • fetch-aiFetch.ai (FET) $ 2.30
  • internet-computerInternet Computer (ICP) $ 12.27
  • uniswapUniswap (UNI) $ 7.29
  • leo-tokenLEO Token (LEO) $ 5.93
  • daiDai (DAI) $ 0.999416
  • ethereum-classicEthereum Classic (ETC) $ 26.90
  • render-tokenRender (RNDR) $ 10.10
  • first-digital-usdFirst Digital USD (FDUSD) $ 1.00
  • hedera-hashgraphHedera (HBAR) $ 0.106392
  • aptosAptos (APT) $ 8.61
  • cosmosCosmos Hub (ATOM) $ 8.93
  • mantleMantle (MNT) $ 1.03
  • crypto-com-chainCronos (CRO) $ 0.124662
  • pepePepe (PEPE) $ 0.000008
  • wrapped-eethWrapped eETH (WEETH) $ 3,111.98
  • filecoinFilecoin (FIL) $ 5.72
  • stellarStellar (XLM) $ 0.107608
  • blockstackStacks (STX) $ 2.11
  • immutable-xImmutable (IMX) $ 2.09
  • okbOKB (OKB) $ 50.27
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,949.36
  • dogwifcoindogwifhat (WIF) $ 2.89
  • bittensorBittensor (TAO) $ 410.31
  • optimismOptimism (OP) $ 2.62
  • arbitrumArbitrum (ARB) $ 1.02
  • kaspaKaspa (KAS) $ 0.111532
  • the-graphThe Graph (GRT) $ 0.275112
  • makerMaker (MKR) $ 2,760.08
  • vechainVeChain (VET) $ 0.035101