#Upbit faces suspension over KYC violations
Sanctions may block new customers for 6 months
FIU uncovers 700,000 KYC violations, fines pending
Upbit's license renewal under scrutiny
https://coinpedia.org/news...
Sanctions may block new customers for 6 months
FIU uncovers 700,000 KYC violations, fines pending
Upbit's license renewal under scrutiny
https://coinpedia.org/news...
Financial Authorities Order Upbit to Suspend Operations Over KYC Violations
In a latest development, the financial authorities have notified Upbit, the leading virtual asset exchange in South Korea, of a suspension of its business
https://coinpedia.org/news/financial-authorities-order-upbit-to-suspend-operations-over-kyc-violations/
12:11 PM - Jan 16, 2025 (UTC)
