Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer ...

South Korea's Upbit faces possible sanctions over AML and KYC failures, impacting its operations and license renewal process.

South Korean authorities may suspend Upbit for up to six months over alleged KYC and anti-money laundering violations.

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...

South Korea's Financial Intelligence Unit will hold a disciplinary hearing to investigate Upbit's KYC breaches.

Upbit has warned investors about IOST’s shift to a layer-2 blockchain, signaling changes to tokenomics and potential market ...

Bitcoin’s $180,000 price target remains on the table, says a trader, while 2024 marks the worst year for NFTs since 2020: ...

Interest in Bithumb has grown in light of the bad news for Upbit, leading to related stocks being viewed as beneficiaries. At ...

South Korea’s Financial Intelligence Unit (FIU) has ordered a suspension of operations for Upbit, the country’s largest crypto exchange.

South Korea’s Financial Services Commission (FSC) has issued a suspension notice to Upbit, the country’s largest crypto exchange. Authorities propose a six-month suspension on new user registrations, ...