Bitcoin trader eyes $100K price tag by Thanksgiving day in US, Bitcoin ETF options pass 'second hurdle': Hodlers Digest ...
Solidion Technology shifts financial strategy, dedicating cash reserves to Bitcoin as corporate interest in crypto continues ...
South Korea investigates Upbit for suspected KYC violations, regulatory risks, and anti-monopoly concerns tied to its banking ...
South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...
BTC briefly hits $87k amid ETF outflows. BTC ETFs get third highest outflow since launch. BTC miners moved $4bn BTC since Nov ...
South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...
Thumzup Media Corporation, listed as TZUP on Nasdaq, has authorized the acquisition of up to $1 million in Bitcoin for its ...
Upbit faces investigation for suspected KYC violations, potentially affecting its license renewal and resulting in significant fines.
Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...
Upbit is under investigation for 600,000 KYC violations related to ID verification during its business license renewal ...
South Korea’s largest crypto exchange runs into regulatory troubles over KYC violations. Financial regulators identified over ...
South Korea investigates crypto exchange Upbit for 600K KYC breaches, raising concerns over compliance, fines, and its ...