South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...

South Korea investigates Upbit for suspected KYC violations, regulatory risks, and anti-monopoly concerns tied to its banking ...

Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...

Upbit faces investigation for suspected KYC violations, potentially affecting its license renewal and resulting in significant fines.

Major South Korean cryptocurrency exchange Upbit is reportedly suspected of massive breaches in Know Your Customer (KYC) ...

South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...

Upbit is under investigation for 600,000 KYC violations related to ID verification during its business license renewal ...

South Korea’s FIU flags 600,000 KYC violations at Upbit, raising regulatory concerns. Potential fines and compliance implications loom.

South Koreas Financial Intelligence Unit is investigating cryptocurrency exchange Upbit for over 600,000 alleged KYC ...

South Korea's leading cryptocurrency exchange, Upbit, has come under intense scrutiny from the Financial Intelligence Unit ...

The Royal Government of Bhutan has transferred approximately 365 BTC, valued at $33.3 million, to a Binance deposit address ...

South Korea investigates crypto exchange Upbit for 600K KYC breaches, raising concerns over compliance, fines, and its ...