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

South Korean crypto exchange Upbit is reportedly suspected of massive breaches in KYC procedures amid its local license ...

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

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

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

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

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

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

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

South Korea's Financial Intelligence Unit (FIU) has identified between 500,000 and 600,000 potential Know Your Customer (KYC) ...

Bitcoin trader eyes $100K price tag by Thanksgiving day in US, Bitcoin ETF options pass 'second hurdle': Hodlers Digest ...

South Korea’s largest crypto exchange runs into regulatory troubles over KYC violations. Financial regulators identified over ...