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 ...

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations, according to a report from local ...

Sanctions against Upbit, the leading domestic virtual asset exchange for violating customer verification obligations, are expected to be confirmed next month. According to the financial sector and ...

Upbit, South Korea’s largest cryptocurrency exchange, is facing potential regulatory sanctions for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU) of South ...

South Korea’s Financial Intelligence Unit (FIU) has ordered a suspension of operations for Upbit, the country’s largest crypto exchange, due to alleged violations of Anti-Money Laundering (AML ...

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations, according to a report from local news ...