FIU has sanctioned Upbit, the country’s largest crypto exchange, for KYC violations. The three-month penalty bars the ...
South Korean cryptocurrency exchange Upbit has been issued a partial business suspension by the country’s Financial ...
South Korea's FIU imposed a three-month suspension on new customer transactions at crypto exchange Upbit, starting from March ...
South Korea’s FIU imposed a partial suspension on Upbit, restricting new users, while Dunamu’s CEO and executives face disciplinary action.
Upbit faces a 3-month suspension for violating regulations in South Korea, including customer verification & unregistered transactions.
Dunamu, the operator of the country’s largest cryptocurrency exchange, Upbit, was given a three-month partial business ...
South Korea to Impose a 3-Month Ban on Upbit for New Clients South Korea's financial regulatory authority has announced a ...
Upbit Exchange has announced its plans to list COW, the native token of the COW Protocol, boosting its price by 50%.
South Korea's Financial Intelligence Unit (FIU) announced a partial business suspension for Upbit, a leading South Korean cryptocurrency exchange, effectively halting crypto deposits and withdrawals ...
South Korea’s Financial Intelligence Unit (FIU) imposed a three-month suspension on crypto deposits and withdrawals for new customers on Upbit ...
Upbit is facing potential sanctions from South Korea's FSC for over 700,000 KYC violations, which could result in billions in ...
South Korea suspends Upbit for three months, restricting user transactions after violations related to unregistered service ...