Coinone will stop withdrawals to unverified external wallets Post author:MiamiCrypto Post published:December 29, 2021 Post category:AML / Bitcoin Regulation / Bitcoin Wallet / Business / Coinone / Cryptocurrencies / KYC / South Korea / Wallet The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” You Might Also Like Trademark applications for crypto, NFTs, and metaverse surge in 2022: Report September 6, 2022 BofA confirms stablecoin plans as GENIUS and CLARITY bills advance in the House July 16, 2025 Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates August 13, 2022