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 ...

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 ...

The bank's U.S. operations will be closely monitored during a yearslong probationary period, during which any sign of ...

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

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

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

Vanar Chain partners with Nexera Network to simplify real-world asset (RWA) tokenization, enhancing compliance and ...