Upbit’s parent company, Dunamu, has reportedly filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU) — a ...
Dunamu, operator of South Korea's largest crypto exchange Upbit, challenges a three-month business suspension imposed by the ...
The stock prices of Upbit, the South Korean market-leading crypto exchange, are slumping, but experts say the platform could ...
Dunamu, the parent company of South Korea’s largest cryptocurrency exchange, Upbit, filed a lawsuit against the country’s Financial Intelligence Unit (FIU) over sanctions imposed on the platform.
Upbit faces a 3-month suspension for violating regulations in South Korea, including customer verification & unregistered transactions.
South Korea's FIU imposed a three-month suspension on new customer transactions at crypto exchange Upbit, starting from March ...
Dunamu, the operator of Korea’s largest cryptocurrency exchange, Upbit, has hinted at filing an administrative lawsuit ...
Upbit Exchange has announced its plans to list COW, the native token of the COW Protocol, boosting its price by 50%.
New 3AC controversy as OX.FUN rejects claims its assets are mostly its own token, plus sleuths trace stolen Bybit funds. Asia ...
South Korea’s FIU imposed a partial suspension on Upbit, restricting new users, while Dunamu’s CEO and executives face disciplinary action.
South Korea’s FIU has imposed a three-month ban on Upbit’s new customer transactions over compliance failures, including KYC ...
It will follow up at a later date with fines. The tax body, meanwhile, thinks that customers may have used the exchange to evade taxes by using Upbit to send their funds to overseas platforms.
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