Upbit may face penalties for alleged South Korean financial regulation violations. Upbit, South Korea’s largest crypto exchange, may face sanctions from the nation’s Financial Services Commission for ...

Upbit’s alleged breaches could result in penalties of up to 100 million Korean won ($68,600) per case, potentially totaling $34 billion. The FIU has also accused Upbit of conducting transactions ...

Violations of these procedures can attract fines of up to 100 million won (approximately $70,000) per case. The report states that the FIU’s sanctions could include a business suspension of up to six ...

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Due to these violations, Upbit could face fines of up to 100 million Korean won (approximately $71,500) per case, potentially accumulating to 35.8 billion Korean won ($27 million) due to the high ...

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 ...

In fact, during Carson’s run on The Tonight Show, Uecker made about 100 appearances and was given the nickname “Mr. Baseball” by the host. With his gregarious personality, he delighted ...

Under the Act of Reporting and Use of Specific Financial Information, Upbit could incur fines of up to 100 million Korean won (approximately $68,596) for each violation. In addition to KYC issues ...

For its KYC violations alone, Upbit is looking at a cumulative fine of over $48 billion, as penalties can range up to 100 million Korean won per case. The exchange’s license renewal was already ...

Hong Kong courts can now serve tokenized legal notices on the blockchain against anonymous owners of illicit wallet addresses. A court injunction order seen by Cointelegraph showed two wallet ...