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Coinone fined, faces biz suspension over anti-money laundering lapses_蜘蛛资讯网

upported some 10,000 transactions with 16 unregistered exchanges overseas. During the business suspension, new customers cannot deposit or withdraw their money for crypto trading. The FIU said Coi

nbsp;  有人为了图省事，让豆包帮自己查中奖号码。          得知中奖后兴高采烈跑去兑奖，发现号码是AI编的。                  

verification obligations and transactions with unregistered partners. The Financial Intelligence Unit (FIU), under the Financial Services Commission, said Coinone did not comply with its obligation

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