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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 ...
Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU ...
Upbit, a South Korean cryptocurrency exchange, has warned that the Internet of Services Token (IOST) has been flagged for caution by the Digital Asset eXchange Alliance (DAXA) to protect investors ...
VIRTUAL, the native token of the AI agent generator platform Virtuals Protocol, climbed during European trading hours after Upbit, South Korea’s leading cryptocurrency exchange, said it would ...
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 ...
The price jump was a direct consequence of Upbit, South Korea's leading cryptocurrency exchange, deciding to list VIRTUAL in three different markets: VIRTUAL/KRW, VIRTUAL/USDT, and VIRTUAL/BTC.
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 ...